Search for: "Director of Foreign Assets Control Department of the Treasury"
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13 Apr 2012, 11:30 am
Szubin, Douglas McNabb, drug trafficking, Federal Indictment, federal prosecutors, Foreign Narcotics Kingpin Designation Act, Horst Walter Overdick Mejia, Indictment, Kingpin Act, Los Zetas, McNabb Associates, Mexican drug cartel, Mexican drug cartel Los Zetas, money laundering organization, Narcotics Trafficking, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign… [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]
9 Aug 2012, 8:53 am
Szubin, director of Treasury’s Office of Foreign Assets Control, to Britain’s Treasury office, the department explained its enforcement efforts both before and after the 2008 changes. [read post]
10 Jul 2018, 3:57 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) FAQs about compliance and sanctions with regard to illicit digital currency activities. [read post]
24 Jun 2010, 9:00 am
Sources: Introduction to Commerce Department Export Controls by the Bureau of Industry and Security [read post]
1 Sep 2016, 3:09 pm
The members of CFIUS are: The Department of the Treasury, which serves as the chair The Department of Justice The Department of Homeland Security The Department of Commerce The Department of Defense The Department of State The Department of Energy The Office of the U.S. [read post]
1 Sep 2016, 2:33 pm
The members of CFIUS are: The Department of the Treasury, which serves as the chair The Department of Justice The Department of Homeland Security The Department of Commerce The Department of Defense The Department of State The Department of Energy The Office of the U.S. [read post]
7 Feb 2024, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
3 Oct 2023, 5:09 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
11 May 2015, 3:15 am
The various sanctions programs are administered by the Office of Foreign Asset Control (OFAC) within the U.S Department of Treasury. [read post]
25 Mar 2024, 12:19 pm
Treasury Department, the sanctions individuals are involved in a “persistent foreign malign influence campaign at the direction of the Russian Presidential Administration. [read post]
30 Sep 2023, 1:40 am
I held the role of acting Deputy Assistant Attorney General for the National Security Division for six months, and during that time, and for the preceding year, I also acted as the Director of the Department’s Russian Sanctions and Export Control Task Force – Task Force KleptoCapture. [read post]
9 Aug 2022, 11:31 am
" The platform was added to the Specially Designated Nationals and Blocked Persons List (SDN), prohibiting all transactions on Tornado Cash by people in the US "unless authorized by a general or specific license issued by OFAC [Office of Foreign Assets Control]", the Treasury Department announcement said. [read post]
12 Apr 2018, 6:00 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) notes that it has issued licenses designed to allow persons doing business with designated entities like EN+ a limited amount of time to wind down their operations or divest assets. [read post]
12 Mar 2020, 10:22 am
That same day, the Treasury Department’s Office of Foreign Assets Control placed sanctions on Tian and Li as well as various cryptocurrency accounts associated with their alleged activities. [read post]
15 May 2018, 11:09 am
The Treasury’s Office of Foreign Assets Control named the central bank governor, Valiollah Seif, and the central bank’s assistant director of the international department, Ali Tarzali, “specially designated global terrorists” for allegedly assisting Iran’s Islamic Revolutionary Guards Corps-Quds Force to support Lebanese Hezbollah’s militia. [read post]
21 Sep 2017, 6:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Venezuelan Vice President Tareck El Aissami for playing a significant role in international narcotics trafficking pursuant to the Foreign Narcotics Kingpin Designation Act. [read post]
2 Feb 2017, 12:38 pm
For sanctions-watchers, the familiar rhythm of responding to new general licenses issued by Treasury’s Office of Foreign Assets Control (OFAC) is typically uneventful. [read post]
18 Dec 2018, 12:40 pm
Department of Treasury’s Office of Foreign Assets Control sanctions compliance risks for cryptocurrency companies. [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
