Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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3 Feb 2017, 11:32 am
The Treasury Department’s Office of Foreign Assets Control, or OFAC, announced the sanctions, which were levied against those who were “involved in procuring technology and/or materials to support Iran’s ballistic missile program. [read post]
19 Jan 2010, 7:28 am
Chapter 15 allows an entity's foreign representative to obtain U.S. bankruptcy protection for assets and interests in the United States. [read post]
31 Mar 2020, 4:31 am
The government has responded by relaxing foreign exchange controls and allowing companies to raise capital in dollars, a move Coca Cola Femsa de Venezuela’s CEO, Javier Riccobono, is “encouraged” by. 2019 was not “a good year for bondholders in Venezuela” either, with bondholders facing missed payments and sanctions. [read post]
9 Aug 2012, 4:04 am
They will have an obligation to determine whether they or any affiliates have knowingly: - engaged in any sanctionable activity under the ISA; - engaged in any activities targeted by the Iranian Financial Sanctions Regulations ("IFSR"); - engaged in the transfer of goods or technologies or the provision of services to Iran or Iranian parties to commit serious human rights abuses against the people of Iran; or - conducted transactions with blocked persons ("Specially Designated… [read post]
20 Jul 2010, 9:51 am
The U.S. government has recently passed new regulations and stepped up enforcement of the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML) laws, the USA Patriot Act and Office of Foreign Assets Control (OFAC) rules. [read post]
2 Mar 2012, 10:33 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated improvised explosive devices (IED) facilitator Abdul Samad Achekzai (Samad) for acting for or on behalf of the Taliban pursuant to Executive Order (E.O.) 13224. [read post]
18 Jul 2011, 2:00 am
The new rule provides that a foreign investment adviser, an adviser with a principal office and place of business outside of the United States, qualifies for the exemption if: (1) the foreign adviser has no client that is a U.S. person, except for one or more private funds and (2) U.S. attributable assets managed by the foreign adviser are less than $150 million. [read post]
7 Feb 2020, 7:53 am
ARGENTINA On 28 October 2019, Alberto Fernandez was elected as president and formally took office on 10 December 2019, replacing Mauricio Macri. [read post]
13 May 2018, 12:16 pm
One thing we do in my office is help people with currency seizures. [read post]
27 Mar 2016, 1:54 pm
If you research them, let me know:First, if anyone wanted to research TASER's foreign sales, the company "must obtain export licenses from the Department of Commerce for all shipments to foreign countries other than Canada. [read post]
19 Aug 2023, 9:42 am
This post sets out the five keys to safeguarding your IP assets from and within China. [read post]
4 Sep 2007, 1:56 am
A foreign party intending to exercise control over a JV must thus ensure it has the power to control and appoint both the managing director and the general manager. [read post]
23 Apr 2012, 8:53 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: 'Ali Mamluk, Bashar al-Assad, DATAK Telecom, Douglas McNabb, economic sanctions, Iran, IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, Islamic Revolutionary Guard, Law Enforcement Forces of the Islamic Republic of Iran, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal… [read post]
18 Mar 2022, 11:17 am
” [8] Russia has also stated that it may confiscate assets left behind by foreign companies. [read post]
20 Mar 2016, 8:06 am
First, it permits clarity as to administration, control, and ownership of the company. [read post]
22 Apr 2019, 4:02 pm
Potential OFAC SDN Name Matches The Office of Foreign Assets Control (OFAC) maintains a Specially Designated Nationals (SDN) List, which is a compilation of entities and individuals that have been targeted under one or more of Treasury’s sanctions programs. [read post]
7 Oct 2020, 3:03 am
The Office of Inspector General recently issued a statement summarizing its investigation and concludes there was no wrongdoing. [read post]
9 Jul 2023, 9:01 pm
The scope would include not only the largest banks, but also regional banks, community banks and the branches and agencies of foreign banks.2 The new corporate governance provisions would apply to all depository institutions and their holding companies with total consolidated assets above $10 billion. [read post]
1 Mar 2022, 9:40 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued Directive 1A under E.O. 14024 to replace the previously issued Directive 1 (which was issued on 15 April 2021). [read post]
23 Apr 2016, 10:08 pm
The top level of such subdivision shall be called a county, and the bottom level a ward, which shall contain about 3000 citizens.3.5 Lands controlled by the Band but not full member states or dominions, shall be called protectorates, with all the attributes of an independent nation except for control of defense and foreign relations.3.6 Lands bound to the Band by treaties of alliance shall be called allies.3.7 Lands held by conquest or liberation shall be called… [read post]
