Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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13 Aug 2019, 12:55 pm
Treasury Department’s Office of Foreign Assets Control claimed it was imposing the sanctions on Zarif for acting on behalf of Iran’s supreme leader, Ayatollah Ali Khamenei. [read post]
13 Aug 2019, 12:55 pm
Treasury Department’s Office of Foreign Assets Control claimed it was imposing the sanctions on Zarif for acting on behalf of Iran’s supreme leader, Ayatollah Ali Khamenei. [read post]
14 Feb 2024, 12:43 pm
Technology to Central Bank of Iran Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a procurement network for facilitating the illegal export of goods and technology from over two dozen U.S. companies to end-users in Iran, including the Central Bank of Iran (CBI), which is designated for its role in providing financial support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah. [read post]
28 Feb 2023, 2:48 pm
On February 24, 2023, the one-year anniversary of the Russia-Ukraine conflict, the United States released extensive new measures designed to impose additional sanctions on Russia for its aggression against Ukraine. [read post]
20 Jul 2009, 10:00 pm
Treasury Office Of Foreign Assets Control Governmental authorities use link charts to help discover associations or patterns in voluminous data. [read post]
1 Sep 2016, 2:33 pm
The regulations identify four categories of such transactions: Transactions that result, or could result, in control of a S. business by a foreign person Transactions in which a foreign person conveys its control of a S. business to another foreign person Transactions that result, or could result, in control by a foreign person of any part of an entity or of assets, if that part of the entity or those assets… [read post]
1 Sep 2016, 3:09 pm
The regulations identify four categories of such transactions: Transactions that result, or could result, in control of a S. business by a foreign person Transactions in which a foreign person conveys its control of a S. business to another foreign person Transactions that result, or could result, in control by a foreign person of any part of an entity or of assets, if that part of the entity or those assets… [read post]
3 Jan 2019, 6:08 am
Foreign banking organizations with a U.S. branch or agency, however, continue to be subject to the Volcker Rule's prohibitions. [read post]
2 Sep 2008, 8:43 pm
Recipient -- The prohibition extends only to corrupt payments to a foreign official, a foreign political party or party official, or any candidate for foreign political office. [read post]
1 May 2012, 2:16 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
1 May 2012, 2:16 pm
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
12 Dec 2022, 11:26 am
Department of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Mar 2010, 7:10 am
And one of his valuable assets in carrying out his foreign policy is his Secretary of State, Hillary Clinton. [read post]
30 Oct 2023, 3:58 am
This entity can be a WFOE, a JV, or a representative office. [read post]
3 Nov 2020, 8:37 am
According to the US Department of the Treasury’s Office of Foreign Assets Control’s (“OFAC”) October 1, 2020 advisory (“OFAC Advisory”), in certain situations, it may be. [read post]
2 Apr 2015, 5:38 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) simultaneously released FAQs related to the Order. [read post]
21 May 2009, 5:04 am
A fiduciary who is a U.S. person has control as a trustee for an IRA with a foreign account. [read post]
3 Feb 2022, 11:00 pm
Author: Menelaos Karampetsos, Trainee Solicitor US authorities have recently secured the conviction of a UK national and disclosed charges against three other individuals (from Canada, UAE, and Iran) in respect of a scheme designed to bypass restrictions imposed on global commerce by the Office of Foreign Assets Control (“OFAC”), the US federal agency responsible for sanctions. [read post]
30 Jul 2021, 7:33 am
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Wednesday imposed sanctions on eight prisons run by Syrian President Bashar al-Assad’s intelligence unit for human rights abuses against political prisoners and other detainees. [read post]
28 Jun 2007, 3:30 pm
The House today adopted legislation that would roll back restrictive rules adopted by the Office of Foreign Assets Control (”OFAC”) in February 2005 regarding shipments of agricultural goods to Cuba under the Trade Sanctions Reform Act of 2005 (”TSRA”). [read post]
