Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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15 May 2021, 10:42 pm
The US Department of Treasury’s Office of Foreign Assets Control Wednesday removed Jesús “El Rey” Zambada, who had testified against Sinaloa drug cartel leader Joaquín “El Chapo” Guzmán, from its Specially Designated Nationals and Blocked Persons List. [read post]
14 May 2021, 11:16 am
Government insider threat programs are usually designed to defend against the broadest array of threats possible, from active shooters to employees controlled by foreign spies. [read post]
13 May 2021, 4:00 pm
The question at the moment is whether the Biden administration with this executive order has made good use of the limited tools that it controls directly. [read post]
12 May 2021, 9:34 am
As a consequence of the sanctions, the Office of Foreign Assets Control will seize any US-based assets of the sanctioned individuals and prohibit all US citizens from dealing with them. [read post]
5 May 2021, 7:06 am
-based Vanessa Pappas, will become TikTok’s chief operating officer. [read post]
4 May 2021, 6:32 am
Summary of the NSI Act In broad terms, any acquisition of “material influence”[3] in a company, or control over assets or intellectual property which has the potential to give rise to a national security issue will fall within the jurisdiction of NSI Act controls. [read post]
26 Apr 2021, 10:02 am
Beneficial owners are defined as each of the following: Each individual, if any, who, directly or indirectly, owns 25% or more of the equity interests of a legal entity customer (i.e., the ownership prong); and A single individual with significant responsibility to control, manage, or direct a legal entity customer, including an executive officer or senior manager (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing… [read post]
26 Apr 2021, 8:43 am
Imports of sanctioned products into North Korea must be approved by the Department of Treasury’s Office of Foreign Asset Control (OFAC). [read post]
25 Apr 2021, 7:01 am
While Barack Obama and Donald Trump had significantly different foreign policy outlooks, each came to office determined to reduce America’s focus on the Middle East. [read post]
19 Apr 2021, 9:22 am
Where NFTs and other on-chain assets differ from other assets is in their immutability, and therefore their transparency. [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
6 Apr 2021, 7:45 am
Moreover, the Office of Foreign Asset Control has also begun to focus on digital assets and the possibility of specially designated nationals and blocked parties using transactions in digital assets to avoid US sanctions, bringing several recent enforcement cases. [read post]
2 Apr 2021, 12:45 pm
Mosier was an Associate Director at Treasury’s Office of Foreign Assets Control. [read post]
2 Apr 2021, 12:45 pm
Mosier was an Associate Director at Treasury’s Office of Foreign Assets Control. [read post]
31 Mar 2021, 8:40 am
Sergio Ramirez and other class members matched persons listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List, which designates individuals and entities who may not deal with US persons. [read post]
31 Mar 2021, 1:01 am
“Trump was a dream for KGB officers looking to recruit an asset…. [read post]
30 Mar 2021, 8:00 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
29 Mar 2021, 4:00 am
* Jin Woo (Jay) Kim is an international trade and customs lawyer at ReedSmith, Brussels Office. [read post]
28 Mar 2021, 7:01 am
And it uses state control over key players in China’s technology industry to facilitate surveillance and undermine privacy. [read post]
