Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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21 May 2009, 5:04 am
Department of the Treasury P.O. [read post]
7 Apr 2009, 5:57 pm
Finally, of course, there is the legitimate question as to why a state prosecutor, even a New York state prosecutor, is mucking around in matters of U.S. foreign policy that are more properly in the purview of the Office of Foreign Assets Control (”OFAC”) which designated LIMMT in the first place. [read post]
3 Mar 2009, 11:51 am
The Treasury Department's Office of Foreign Assets Control (OFAC) today added 11 companies to the Specially Designated Nationals (SDN) list as a result of their ties to Iran's Bank Melli. [read post]
29 Jan 2009, 2:44 pm
The rule must require exempted investment companies to “use risk-based due diligence policies, procedures, and controls that are reasonably designed to ascertain the identity of and evaluate any foreign person that supplies funds or plans to supply funds to be invested with the advice or assistance of such investment company. [read post]
24 Dec 2008, 11:15 am
A spokesman for the Treasury Department’s Office of Foreign Assets Control (”OFAC”) told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus’s Christmas Eve itinerary had broken down and were not expected to be resumed before Santa’s scheduled departure on December 24 at 10 pm EST. [read post]
11 Nov 2008, 11:50 am
A government blocking of assets by Office of Foreign Asset Control (OFAC) qualifies as a Fourth Amendment seizure. [read post]
23 Oct 2008, 1:20 am
The effect of the designation is to freeze all assets of the bank in the United States now or in the future. [read post]
13 Oct 2008, 4:02 am
The Treasury Department's Office of Foreign Assets Control (OFAC) last week published its Sixteenth Annual "Report to the Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees. [read post]
10 Oct 2008, 11:41 pm
Office of Foreign Assets Control, U.S. [read post]
1 Oct 2008, 5:31 am
******On September 26 the Fifth Circuit vacated in part an Order freezing the assets of Richard A Chichakli by the Office of Foreign Asset Control. [read post]
29 Sep 2008, 2:10 am
Establishes an Office of Financial Stability within the Treasury Department to implement the TARP in consultation with the Board of Governors of the Federal Reserve System, the FDIC, the Comptroller of the Currency, the Director of the Office of Thrift Supervision and the Secretary of Housing and Urban Development. [read post]
8 Sep 2008, 5:42 pm
Department of the Treasury, Office of Foreign Assets Control ("OFAC") (31 C.F.R. [read post]
6 Jun 2008, 1:29 am
According to this article in The Times, Lloyd’s TSB expects to pay a £180 million fine, or about $350 million, to the Department of Treasury’s Office of Foreign Assets Control (”OFAC”) for transactions with companies and individuals in embargoed countries. [read post]
19 Mar 2008, 7:17 am
Heyman Fellows have helped students get some great summer jobs at the last minute when other plans have fallen through (for example, when one student's security clearance did not come through in time for her internship at the Department of Defense, a Heyman Fellow was able to point her to an opening in the Office of Foreign Assets Control at the Department of Treasury, where she had a fantastic summer) and give each other the… [read post]
21 Feb 2008, 2:46 pm
ABOVE: Rami Makhluf Today the Department of Treasury’s Office of Foreign Assets Control (”OFAC”) designated as an SDN Rami Makhluf, the maternal cousin of Syria’s President Bashar al-Assad and owner of Syriatel, Syria’s largest mobile phone provider. [read post]
6 Feb 2008, 3:59 pm
Department of Treasury, Office of Foreign Assets Control, implements trade regulations on embargoed and sanctioned countries; the sanctions also extend to certain classes of people such as drug traffickers, supporters of terrorism, blood diamond dealers, and even individuals associated with disruptive political regimes (such as, for example, those in Liberia, the Ivory Coast, or the former Yugoslavian republics). [read post]
31 Jan 2008, 12:35 pm
India earns less than 5% by investing its forex reserves in US treasury bills. [read post]
22 Dec 2007, 9:02 am
A spokesman for the Treasury Department’s Office of Foreign Assets Control (”OFAC”) told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus’s Christmas Eve itinerary had broken down and were not expected to be resumed before Santa’s scheduled departure on December 24 at 10 pm EST. [read post]
26 Nov 2007, 6:34 pm
The accompanying Federal Register notice is completely opaque as to the reasons for deletion, stating only: The Department of the Treasury’s Office of Foreign Assets Control has determined that these individuals and entities no longer meet the criteria for designation under the Order and are appropriate for removal from the list of Specially Designated Nationals and Blocked Persons. [read post]
10 May 2007, 10:30 am
The agency's Office of Foreign Assets Control sent the Oscar award-winning director a two-page letter informing him of the violations and demanding a detailed report on the March 2007 trip. [read post]
