Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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11 Jan 2022, 5:00 am
” The agency’s conclusion came on the heels of an Advisory issued by the Office of Foreign Assets Control in October 2020 that called on high-end art market participants to comply with U.S. sanctions regulations. [read post]
11 Jan 2022, 5:00 am
” The agency’s conclusion came on the heels of an Advisory issued by the Office of Foreign Assets Control in October 2020 that called on high-end art market participants to comply with U.S. sanctions regulations. [read post]
19 Oct 2023, 4:14 am
Treasury Department’s Office of Foreign Assets Control yesterday imposed sanctions targeting Hamas’ financial network and ten of its members. [read post]
24 Nov 2023, 10:03 pm
A company applicant is either the individual who files the document that creates the entity or registers the entity to do business in the United States in the case of a foreign reporting company, or the individual who is primarily responsible for directing or controlling another person’s filing of the document. [read post]
22 Dec 2023, 3:52 am
A company applicant is either the individual who files the document that creates the entity or registers the entity to do business in the United States in the case of a foreign reporting company, or the individual who is primarily responsible for directing or controlling another person’s filing of the document. [read post]
3 Dec 2018, 5:52 am
Following Venezuela’s re-election of President Nicholás Maduro, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) increased the financial pressure on Venezuela by banning the US purchase of any debts or accounts receivable owed to the government and PDVSA. [read post]
13 Apr 2020, 1:34 pm
Department of the Treasury; John Smith, Former Director of the Office of Foreign Assets Control at the U.S. [read post]
29 Dec 2011, 8:01 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: AGROPECUARIA LA PERLA LTDA. [read post]
5 Mar 2024, 5:01 am
The United States will continue to support Israel with military assistance, State Department spokesperson Matthew Miller said yesterday. [read post]
23 Jul 2019, 4:30 pm
A token is a digital asset that can be used in many ways — for example, as a unit of value (or as means of providing access to and transactional value inside a particular blockchain system (e.g., retail allows access to electronic data storage space in Sia’s blockchain ecosystem). [read post]
21 Nov 2016, 1:28 pm
Department of the Treasury, including the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN). [read post]
20 Oct 2020, 7:50 am
To reach beyond those bounds, the SEC and Treasury Departments could play a key role in bringing pressure to bear on foreign companies. [read post]
9 Sep 2022, 4:26 am
The Treasury Department’s Office of Foreign Assets Control placed sanctions on four companies, including an Iranian air transport provider, and one company executive in connection with Tehran’s sale of Shahed drones. [read post]
7 Aug 2012, 8:44 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of John Zabaneh and two members of his drug trafficking organization, who are based in Belize and are key associates of Joaquin “Chapo” Guzman Loera, and other members of the Sinaloa Cartel. [read post]
14 Oct 2017, 9:26 am
Treasury Department’s Office of Foreign Asset Control (OFAC) designated Iran’s Revolutionary Guard Corps (IRGC) pursuant Executive Order (E.O.) 13224 on international terrorism, and “consistent with the Countering America’s Adversaries Through Sanctions Act. [read post]
21 Jan 2016, 7:37 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 11 additional individuals and entities in connection with Iran’s ballistic missile program. [read post]
3 Mar 2023, 5:16 am
Pillar II: Disrupt and Dismantle Threat Actors As the new strategy begins by recognizing the range of significant threats posed by malicious actors, Pillar II opens with the statement: “The United States will use all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests. [read post]
25 Jun 2014, 11:13 am
” This, Judge Brown felt, was not too tall an order given the numerous examples from judicial opinions requiring the same from the Treasury Department’s Office of Foreign Assets Control (OFAC), the State Department’s foreign terrorist organization designation process, and Ibrahim v. [read post]
25 Jun 2020, 9:05 pm
Department of State announced that it designated four Chinese media outlets as “foreign missions” under the Foreign Missions Act. [read post]
23 Aug 2018, 9:30 pm
Department of the Treasury’s Office of Foreign Assets Control sanctioned two Russian shipping companies for transferring oil to North Korea-flagged ships in violation of United Nations and U.S. sanctions. [read post]
