Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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15 Jul 2011, 6:18 am
Department of Treasury, Office of Foreign Assets Control (“OFAC”) has updated the sanctions regulations it administers against Libya and North Korea. [read post]
18 Jun 2011, 9:55 pm
Department of Treasury's Office of Foreign Asset Control (OFAC) which prohibit the receipt of funds that pass through certain banks in Iran. [read post]
7 Jun 2011, 4:38 pm
On June 1, 2011, President Obama designated defendant Calle Serna a Significant Foreign Narcotics Trafficker under the Foreign Narcotics Kingpin Designation Act (the "Kingpin Act"), implemented by the Treasury Department's Office of Foreign Assets Control. [read post]
7 Jun 2011, 4:38 pm
On June 1, 2011, President Obama designated defendant Calle Serna a Significant Foreign Narcotics Trafficker under the Foreign Narcotics Kingpin Designation Act (the "Kingpin Act"), implemented by the Treasury Department's Office of Foreign Assets Control. [read post]
10 May 2011, 4:56 am
Department of Treasury Office of Foreign Assets Control (“OFAC”), Department of Commerce Bureau of Industry & Security (“BIS”), the Department of State Directorate of Defense Trade Controls (“DDTC”), the International Trade Commission (“ITC”), the Committee on Foreign Investment in the United States (“CFIUS”), the U.S. [read post]
7 May 2011, 3:53 am
To their credit, the Obama Administration has done a good job of methodically putting in place a holistic process that has taken a fulsome look at most of the trade security system (the Treasury Department’s Office of Foreign of Assets Control and economic sanctions, to my knowledge, were not included in the review, nor were the nuclear technology export rules); however, some of us on the outside have wondered if pan reform was necessary… [read post]
30 Apr 2011, 7:02 am
They then said the Department of the Treasury's Office of Foreign Assets Control (OFAC) maintains the Specially Designated Nationals List (the List), which includes the names of individuals designated, for example, as terrorists, drug dealers, and money launderers. [read post]
25 Apr 2011, 7:47 pm
Preface… Sit down and relax… you’re going to need a comfortable chair. [read post]
17 Apr 2011, 4:13 am
Now that the Cuban regime will be receiving money for its television programming, maybe the Treasury Department’s Office of Foreign Assets Control (OFAC) can seize a portion of some or all of these monies and set them aside to begin compensating U.S. citizens that are owed billions of dollars by the Cuban regime for debts, claims, and judgements. [read post]
22 Mar 2011, 8:41 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) imposed financial sanctions against Qadahfi, his family members and other senior officials of the Libyan government.[4] Likewise, on Feb. 26, 2011, the U.N. [read post]
9 Mar 2011, 7:16 am
In the United States, the Office of Foreign Assets Control of the U.S. [read post]
7 Mar 2011, 8:41 am
Other countries will surely follow suit.The rules governing trade with Libya will evolve in the United States as, among other things, the Treasury Department’s Office of Foreign Assets Control identifies entities linked to the targeted regime or that engage in targeted behaviors. [read post]
2 Mar 2011, 2:05 am
Entities controlled by the Libyan government are likely to be considered Blocked Libyan Persons and investments by Libyan sovereign wealth funds or government controlled entities in U.S. businesses are assets that would be frozen.The Office of Foreign Assets Control of the U.S. [read post]
21 Feb 2011, 6:45 pm
This was done to ensure “that [MSB] activity within the United States that does not involve physical presence in the United States of an MSB’s agent, agency, branch or office is directly regulated. [read post]
16 Dec 2010, 9:21 am
” According to explosive Treasury Department emails uncovered by Judicial Watch in 2010, however, it appears this nameless bureaucrat was none other than then-Treasury Secretary Henry “Hank” Paulson! [read post]
6 Dec 2010, 9:12 am
Shortly thereafter, Treasury Department officials froze any assets and financial transactions within U.S. jurisdiction through the Office of Foreign Assets Control (OFAC). [read post]
5 Nov 2010, 3:15 am
At a minimum, making robust use of terrorist watch lists maintained by the Department of the Treasury, Office of Foreign Assets Control (OFAC) would be a good place to start. [read post]
31 Oct 2010, 5:23 am
Treasury Department, Office of Foreign Assets Control (OFAC) released new Civil Penalties and Enforcement Information. [read post]
28 Oct 2010, 2:04 am
The United States Department of the Treasury, No. 09-civ-10437 (FM) (S.D.N.Y. [read post]
27 Oct 2010, 6:35 pm
According to this post in the Wall Street Journal‘s Corruption Currents blog, officials at the Office of Foreign Assets Control (“OFAC”), the office in the Treasury Department responsible for administering the Iran import [...] [read post]
