Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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10 Feb 2009, 9:00 pm
Treasury's Office of Foreign Assets Control Copyright 2009 Fred L. [read post]
6 Mar 2023, 11:41 am
Civil Enforcement The Department of the Treasury Office of Foreign Assets (OFAC) and Department of Commerce’s Bureau of Industry and Security (BIS) have initiated civil enforcement actions—OFAC designation and administrative enforcement actions—for evasion of Russia-related sanctions and export evasion, including OFAC designation of individual and entities and BIS administrative penalties. [read post]
10 Mar 2022, 6:30 am
On February 24 and 28, 2022, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced more expansive sanctions on Russia in response to Russia’s military escalation into a full-scale invasion and occupation of Ukraine. [read post]
12 Nov 2009, 11:30 pm
Bank Melli is among those that are listed by the Office of Foreign Assets Control as covered by the ban. [read post]
19 Dec 2023, 10:07 am
These sanctions, which are enforced by the Department of Treasury’s Office of Foreign Assets Control (OFAC), ensure that Russian oligarchs do not enjoy U.S. resources, that U.S. products do not wind up in Russian military equipment, and that the U.S. financial system is not used to facilitate transactions that support the Russian war effort. [read post]
28 Jun 2017, 12:00 pm
To date, these are the only entities and individuals so designated under the Specially Designated Nationals and Blocked Persons List (SDN) under the “CYBER” program of the Treasury Department’s Office of Foreign Asset Control. [read post]
14 Dec 2023, 5:55 am
In intelligence circles, employees of a service are “officers,” and the people they recruit to act on their behalf and at their direction are “agents” or “assets. [read post]
3 Oct 2016, 9:46 am
This program is a program that some corporations use to attempt to monitor and control foreign ownership for a variety of regulatory reasons. [read post]
16 Feb 2023, 11:45 am
Overhauser Law Offices, the publisher of this site, assists with US and foreign patent searches, patent applications and assists with enforcing patents via infringement litigation and licensing. [read post]
6 Jan 2023, 9:01 am
Overhauser Law Offices LLC, the publisher of this site, assists with US and foreign patent searches, patent applications and assists with enforcing patents via infringement litigation and licensing. [read post]
3 Apr 2023, 6:05 am
It is empowered to review certain foreign investment and real estate transactions involving U.S. assets to determine and mitigate their potential negative effects on national security interests. [read post]
10 May 2013, 11:13 am
There is no guidance as to what constitutes “influence” which raises the spectre of foreign corporations being deemed to be SOEs because of the presence of foreign government representation on boards or because of senior management links to government officials (e.g., Huawei whose founder was a senior officer in China’s People’s Liberation Army) or to political parties (e.g., would the presence of party officials in key positions in major Chinese… [read post]
8 Sep 2014, 7:37 am
Last week, we were thrilled to learn that Coursera—an online educational course provider that Sudanese activists have told us is "in great demand"—successfully applied for and was granted a license from the Office of Foreign Assets Control (OFAC) granting them permission to offer courses in Sudan and Cuba. [read post]
2 Aug 2018, 4:05 am
Department of Treasury announced yesterday that its Office of Foreign Assets Control has imposed sanctions on Turkey's Minister of Justice Abdulhamit Gul and its Minister of Interior Suleyman Soylu. [read post]
28 Jun 2013, 3:37 pm
Department of the Treasury's Office of Foreign Assets Control (OFAC) this week published a notice reauthorizing nongovernmental assistance for cultural heritage protection in Syria.General License No. 11A, issued under the Syria sanctions program, permits activities that support the preservation and protection of cultural heritage sites in that country "including, but not limited to, museums, historic buildings, and archaeological sites." [read post]
1 Jul 2024, 11:18 am
On June 26, Treasury’s Office of Foreign Assets Control (OFAC) announced the settlement of an enforcement action against an Italian animation company that violated OFAC’s sanctions on North Korea. [read post]
2 Jan 2024, 2:43 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) also settled charges against Binance and Zhao. [read post]
15 Mar 2021, 7:39 am
He was also sanctioned by the Office of Foreign Assets Control in April 2015. [read post]
24 Oct 2022, 11:38 am
The Treasury may freeze their assets, as well. [read post]
7 Oct 2020, 10:18 am
One, an advisory issued by the Office of Foreign Assets Control (“OFAC”), describes the significant U.S. sanctions risks of facilitating ransomware payments, and expresses a strong policy preference against doing so. [read post]
