Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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22 Feb 2024, 4:48 am
Foreign Office confirmed. [read post]
20 Feb 2024, 7:09 pm
And an estimated $13 billion in assets is thought to be under management nationwide. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
The DOJ has also repatriated funds seized from former kleptocrats to foreign governments, sometimes earmarked to support certain projects. [read post]
15 Feb 2024, 9:05 pm
The controlling persons of the sponsor and any persons who have direct and indirect material interests in the sponsor. [read post]
14 Feb 2024, 12:43 pm
Technology to Central Bank of Iran Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a procurement network for facilitating the illegal export of goods and technology from over two dozen U.S. companies to end-users in Iran, including the Central Bank of Iran (CBI), which is designated for its role in providing financial support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah. [read post]
13 Feb 2024, 8:44 am
Maintain an operating presence at a physical office within the U.S. [read post]
11 Feb 2024, 6:56 pm
These are state assets that are to be devoted to the fundamental political goals of the state. [read post]
7 Feb 2024, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
1 Feb 2024, 3:27 pm
On February 16, 2023, BIS and DOJ jointly announced the formation of a Disruptive Technology Strike Force targeting efforts to skirt U.S. export controls and to thereby protect against “critical technological assets being acquired or used by nation-state adversaries. [read post]
1 Feb 2024, 7:43 am
Patent Office issued the following 230 patents to persons and businesses in Indiana in December 2023: PATENT NUMBER PATENT TITLE US 11851685 B2 Zwitterion buffer containing compositions and uses in electroanalytical devices and methods US 11850899 B2 Removable safety chain tie down… [read post]
1 Feb 2024, 5:01 am
” A U.S. official said Iranian assets outside of Iran could also be targets, with most strikes inside Syria. [read post]
31 Jan 2024, 8:17 am
Indeed, since the invasion of Ukraine, the agency that administers sanctions, the Office of Foreign Assets Control (OFAC), has added over 2500 Russia-related targets to the Specially Designated Nationals and Blocked Persons (SDN) List. [read post]
30 Jan 2024, 2:46 pm
Intellectual property can be a fundamental piece of any company’s asset portfolio. [read post]
26 Jan 2024, 6:33 am
Inside ICOM’s Red List for China, which informs custom officers of what at-risk antiquities look likeWhere are the Artifacts Going? [read post]
24 Jan 2024, 4:32 am
-led coalition carried out much larger strikes against nine sites in Yemen controlled by the Houthis. [read post]
19 Jan 2024, 1:10 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 1:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
17 Jan 2024, 6:10 am
The revocation, announced on February 12, 2021, of the terrorist designation stood even after the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the group, which lately is best known as Houthis but is also officially identified as Ansarallah or Partisans of God. [read post]
16 Jan 2024, 6:35 am
The proposal would enable foreign actors to obtain perpetual control over public lands, raising national security concerns. [read post]
16 Jan 2024, 5:00 am
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws This practice note provides the practitioner with key statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
