Search for: "Director of Foreign Assets Control Department of the Treasury"
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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]
14 Mar 2022, 4:05 am
Treasury Department’s Office of Foreign Assets Control, often referred to as OFAC, which administers and enforces economic and trade sanctions based on U.S foreign policy and national security goals. [read post]
19 Jun 2017, 7:30 am
” This language reflects the Senate’s insistence on congressional control over the lifting of sanctions. [read post]
3 Aug 2022, 11:42 am
Under the TNDA Act, foreign entities of concern include entities: designated as a foreign terrorist organization by the Secretary of State under section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); included on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury; owned by, controlled by, or subject to… [read post]
6 Jun 2012, 8:03 am
Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
10 May 2011, 4:56 am
Department of Treasury Office of Foreign Assets Control (“OFAC”), Department of Commerce Bureau of Industry & Security (“BIS”), the Department of State Directorate of Defense Trade Controls (“DDTC”), the International Trade Commission (“ITC”), the Committee on Foreign Investment in the United States (“CFIUS”), the U.S. [read post]
6 Nov 2023, 9:00 pm
The practice note includes information on sanctions imposed for violations of the customer screening and reporting requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
30 Apr 2020, 6:00 am
Treasury Department, others less so. [read post]
9 Jun 2021, 8:28 am
It would also create broad new mandatory sanctions on Chinese entities engaged in U.S. cyberattacks or theft of U.S. intellectual property from U.S. firms, and provides for a review of export controls on items that could be used to support human rights abuses. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
26 Dec 2019, 5:00 am
The Treasury Department’s Office of Foreign Asset Control (OFAC) has also been particularly active, announcing financial sanctions against Lebanese money launderers, a Russian cybercrime collective, and a Dominican network of drug and human traffickers. [read post]
8 Sep 2008, 5:42 pm
Department of the Treasury, Office of Foreign Assets Control ("OFAC") (31 C.F.R. [read post]
16 Mar 2019, 4:47 am
And Joshua White made the case for an increase in staff at the Treasury Department’s Office of Foreign Assets Control. [read post]
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]
8 Jun 2013, 12:00 pm
It said, among other things: There is a bright line between DISH and SoftBank: DISH is not foreign-controlled, nor is its proposal subject to CFIUS. . . . [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]
6 Feb 2008, 3:59 pm
Department of State, Directorate of Defense Trade Controls, implements trade regulations relating to the sale of international arms, approving international arms sales involving U.S. technology. [read post]
27 Oct 2017, 6:00 am
Typically the commercial agencies (the Treasury Department, which chairs the committee, joined by the Department of Commerce and the Office of the U.S. [read post]
18 Jul 2012, 9:16 am
” In a statement, a spokesman for the US treasury department said: “Sergei (or Serguei) Denissenko was sanctioned by OFAC (Office of Foreign Assets Control) for being involved in two of Bout’s front companies – San Air General Trading FZE (Ajman, UAE; Richardson, Texas) and also with Centrafricain Airlines. [read post]
28 Mar 2021, 7:01 am
And it is why the establishment of an emerging technology directorate on the National Security Council should be cheered. [read post]
