Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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18 Mar 2018, 3:09 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA. [read post]
18 Mar 2018, 3:09 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA. [read post]
8 Feb 2017, 10:26 am
” The President did not provide much detail regarding why, as the EO concluded, “these actions constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. [read post]
24 Jun 2014, 1:47 pm
Department of Treasury, Office of Foreign Assets Control (“OFAC”) published additional identifying information for persons whose property has been blocked for their activities related to the conflict in the Central African Republic. [read post]
2 Mar 2022, 6:49 am
What Happened: On February 28, 2022, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued further sanctions on Russia’s Central Bank, National Wealth Fund, and Ministry of Finance, and announced regulations to implement Executive Order 14024 under the Russia Harmful Foreign Activities Sanctions Program. [read post]
7 Sep 2023, 9:14 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC), this list includes individuals, organizations, and countries with whom U.S. entities are generally prohibited from conducting business. [read post]
29 Jan 2016, 1:41 pm
On January 27, 2016 the Department of Commerce, Bureau of Industry and Security (“BIS”) and the Department of Treasury, Office of Foreign Assets Control (“OFAC”) published amendments to the Export Administration Regulations (EAR) (Link) and Cuban Assets Control Regulations (CACR) (Link). [read post]
16 Aug 2017, 6:23 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced a $12 million settlement with CSE Global Limited (“CSE Global”) and its subsidiary, CSE TransTel Pte. [read post]
2 Apr 2015, 5:38 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) simultaneously released FAQs related to the Order. [read post]
24 Jan 2023, 6:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) took a historic step to address the draconian impacts of sanctions on nongovernmental organizations (NGOs) by issuing and amending a series of general licenses (GLs) aimed at expediting the delivery of key foreign aid in complex humanitarian contexts. [read post]
4 May 2007, 5:14 am
§ 1701, et seq., the Office of Foreign Asset Control ("OFAC"), a division of the Department of Treasury, blocked HLF's assets. [read post]
6 Aug 2018, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control originally froze the assets of Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu because both officials were determined to have played “leading roles” on the arrest and detention of Andrew Brunson, an evangelical pastor working in the city of Izmir, Turkey. [read post]
6 Aug 2018, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control originally froze the assets of Turkey’s Minister of Justice Abdulhamit Gul and Minister of Interior Suleyman Soylu because both officials were determined to have played “leading roles” on the arrest and detention of Andrew Brunson, an evangelical pastor working in the city of Izmir, Turkey. [read post]
9 Aug 2021, 11:23 am
Under Executive Order 13224, the SDGTs’ property will be blocked and reported to the Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
18 Feb 2022, 8:28 am
While unsuccessful at securing control over the DAB, the Taliban’s initial claims to its assets in Aug. 2021 did create an opportunity for certain litigants within the United States. [read post]
9 May 2014, 4:59 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) enforces U.S. economic and trade sanctions. [read post]
30 Aug 2021, 5:01 am
On Sept. 29, 2015, Treasury’s Office of Foreign Assets Control designated Hafiz Saeed Khan because of his role as emir of the ISIS-K covering Pakistan and Afghanistan. [read post]
14 Oct 2011, 12:04 pm
Department of the Treasury’s Office of Foreign Assets Control, Under Secretary of the Treasury for Terrorism and Financial Intelligence [read post]
30 Jun 2023, 11:20 am
The final draft of HB 537 is careful to specifically exempt from its provisions all entities that “owned and conducted oil and gas operations located in Louisiana prior to July 1, 2023,” is granted a general license by the United States Department of the Treasury, Office of Foreign Assets Control (OFAC General License), and “purchases or acquires property in Louisiana with a party or parties that are subject to… [read post]
28 Oct 2019, 2:50 am
In the meantime, in September 2019 the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued new Russia-related sanctions over attempted interference in the 2018 US midterm elections. [read post]
