Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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11 Mar 2021, 1:51 pm
According to New York Times reporting, the then-Treasury Secretary Steven Mnuchin directed officials in the Office of Foreign Asset Control to issue his license, even though some top State Department officials were unaware of this decision would have likely opposed it. [read post]
2 Jun 2015, 2:05 am
On 22 June 2015 the Court will hear the appeal of R (Bancoult No 2) v Secretary of State for Foreign and Commonwealth Affairs which seeks to challenge the decision of the House of Lords dismissing an appeal against the 2004 Order reinstating the full immigration controls of the British Indian Ocean Territory (BIOT) Constitution Order and Immigration Ordinance 1971. [read post]
9 Nov 2009, 1:22 am
Additionally, the complaint alleges that the defendants were aware that there were flaws in CSG’s risk management and internal controls because two criminal schemes were uncovered during the Class Period, one involving mis-marking of assets and the other involving falsified e-mails to clients hiding the illiquid and risky auction rate securities being transferred into their money market accounts. [read post]
28 Dec 2010, 5:43 am
TPR’s main asset was a controlling stake in non-party Trans- Resources, Inc. ( T R I ) a holding company of domestic and foreign subsidiaries that manufacture fertilizer and chemicals. [read post]
13 Oct 2011, 4:55 pm
Last Friday, the Department of Justice, along with officials of the Bureau of Industry and Security (“BIS”) and the Office of Foreign Assets Control (“OFAC”) announced that Shih and his company pleaded guilty to the export charges in exchange for an agreement to pay a $1.25 million criminal fine and to consent to a suspended 10-year export denial order. [read post]
22 Dec 2020, 10:35 am
On Monday, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on three more individuals: Vice President of the Nicaraguan Supreme Court of Justice Marvin Ramiro Aguilar Garcia; a Deputy of the National Assembly, Walmaro Antonio Gutierrez Mercado; and a Chief of the Nicaraguan National Police in Leon, Fidel De Jesus Dominguez Alvarez. [read post]
26 Oct 2020, 6:38 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) alerting companies of the potential sanctions risk for facilitating ransomware payments. [read post]
29 May 2021, 10:28 am
In order to trade with designated Iranian individuals and entities, US persons must apply for and receive a license through the Office of Foreign Asset Control (OFAC). [read post]
26 Mar 2015, 1:57 pm
The company neither confirmed nor denied the allegations, but it voluntarily handed over its transaction data to the US Department of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
22 Aug 2012, 2:51 pm
The Office of Foreign Assets Control (“OFAC”) issued yesterday a general license to allow tax-exempt NGOs to transfer up to $300,000 in the next 45 days for Iranian earthquake relief, provided that the funds do not transit blocked persons such as Bank Sepah et al. [read post]
27 Nov 2023, 3:10 pm
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
22 Apr 2024, 8:07 am
Since 2009, SCG Plastics allegedly purchased, marketed and resold plastic resin products made by an Iranian joint venture, owned in part by its parent company and the National Petrochemical Company of Iran, which is part of the government, to its customers in East Asia, according to Treasury’s Office of Foreign Assets Control, which implements and enforces U.S. economic sanctions. [read post]
15 Jul 2009, 11:11 am
The company will dispose of the assets over the next few years. [read post]
26 Aug 2011, 2:32 pm
And because the restriction on export of services to Syria was new, the Syria sanctions regulations of the Office of Foreign Assets Control (“OFAC”) did not contain those exceptions either. [read post]
11 Feb 2008, 2:25 pm
US Embassy in Khartoum Late last week Reuters reported that Adam Szubin, head of the Office of Foreign Assets Control (”OFAC”), announced that OFAC was stepping up its enforcement actions for violations of the U.S. sanctions on Sudan. [read post]
22 Dec 2008, 5:40 pm
At present, most North Koreans are not allowed to own phones and the Internet is strictly controlled. [read post]
9 Apr 2022, 7:42 am
On Wednesday, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a fresh round of sanctions against Russian individuals and entities and a ban on new American investment in Russia and services associated with Russian persons. [read post]
11 Nov 2021, 9:00 am
The US sanctions program against Nicaragua is administered by the Treasury’s Office of Foreign Assets Control. [read post]
1 Jan 2021, 6:07 am
The sanctions were announced by the Treasury Department’s Office of Foreign Assets Control. [read post]
30 May 2013, 12:15 pm
A five-page document published by the Treasury Department's Office of Foreign Assets Control (OFAC) has authorized the following transactions, effective immediately: (1) The exportation or re-exportation, directly or indirectly, from the United States or by US persons, wherever located, to persons in Iran of fee-based services incident to the exchange of personal communications over the Internet, such as instant messaging, chat and e-mail, social networking,… [read post]
