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23 Jun 2021, 7:12 am
” The US Treasury Department’s Office of Foreign Assets Control (OFAC) also announced its designation of “16 individuals and five entities pursuant to Executive Order 13405 in response to the [Lukashenko] regime’s escalating violence and repression. [read post]
21 Sep 2011, 2:40 pm
In a guidance on the Sudan sanctions released back in April, the Office of Foreign Assets Control (“OFAC”) noted that the continuing sanctions on Sudan would prohibit U.S. oil companies from providing services to the petroleum industry in the new state if those services would benefit the Government of Sudan or relate to the petroleum industry in Sudan, or from transporting exports of petroleum or petrochemical products through Sudan. [read post]
7 Apr 2022, 8:30 am
In 2014, the Office of Foreign Asset Control (OFAC) found Malofeyev was a source of financing for Russian separatism in Crimea and provided material support for the Donetsk People’s Republic, a Russian separatist organization in the Donetsk region of Ukraine. [read post]
7 Aug 2018, 9:19 am
Additionally, the Frequently Asked Questions published by the Office of Foreign Assets Control reiterate that the sale of agricultural commodities, food, medicine and medical devices is not sanctionable provided no designated parties are involved. [read post]
7 Aug 2018, 9:24 am
Additionally, the Frequently Asked Questions published by the Office of Foreign Assets Control reiterate that the sale of agricultural commodities, food, medicine and medical devices is not sanctionable provided no designated parties are involved. [read post]
3 Aug 2010, 6:23 pm
by Kenneth Anderson Adam Serwer has a post up flagging a new suit by the ACLU and the Center for Constitutional Rights (CCR) against the Treasury Department’s Office of Foreign Assets Control (OFAC) over funds expended over the question of whether the Obama administration can designate and then target Al-Awlaki as a terrorist hiding out presumably in Yemen. [read post]
17 Jul 2009, 6:35 am
Treasury’s Office of Foreign Assets Control, which enforces economic sanctions against countries such as Cuba and Iran, sent him a request for information about the trip, according to a story moved by Dow Jones Newswires’s Chad Bray. [read post]
13 Aug 2012, 3:41 am
Office of Foreign Assets Control rules and state books and records laws. [read post]
3 Nov 2011, 8:33 pm
ABOVE: Bandar Abbas Port, Iran I had an inquiry recently to list all of the Iranian ports managed by Tidewater Middle East which was recently placed on the list of Specially Designated Nationals and Blocked Persons List (the “SDN List”) by the Office of Foreign Assets Control (“OFAC”). [read post]
17 Dec 2020, 7:50 am
” In this case, plaintiff Sergio Ramirez alleged that he suffered difficulty in obtaining credit, embarrassment in front of family members, and had to cancel a vacation after an automobile dealer received a credit report incorrectly indicating that his name matched a name found on a list of terrorists and narcotics traffickers with whom U.S. companies may not transact business that is prepared by the Office of Foreign Assets Control. [read post]
5 Aug 2010, 11:21 am
Lew Wallace in return for Billy the Kid's testimony about killings at the Lincoln County War.Civil Liberties Groups Sue Treasury Dept. to Represent Wanted Terrorist: The Washington Post reports that the Center for Constitutional Rights and the ACLU sued the Treasury Department and the Office of Foreign Assets Control this week, in an attempt to continue representing Anwar al-Aulaqi, a U.S. citizen who has been named a "specially designated… [read post]
31 Jul 2007, 3:17 pm
Additionally, the BIS subpoena sent a sly message to Treasury’s Office of Foreign Assets Control (”OFAC”), which is also investigating Moore, that the enforcement folks at BIS are just as rough and tough as those at OFAC. [read post]
7 Jul 2016, 10:00 pm
The FSIS export requirements are linked to the Treasury Department’s Office of Foreign Assets Control. [read post]
29 Jul 2024, 10:41 am
Treasury Department’s Office of Foreign Assets Control. [read post]
15 Jul 2013, 3:38 pm
Under the Cayman anti-money laundering regime, fund managers must (i) establish client identification procedures, (ii) implement suspicious transaction reporting procedures, (iii) maintain know-your-client information and suspicious transaction records, (iv) develop internal controls, policies and procedures that are appropriate to prevent money laundering, (v) implement an anti-money laundering training program for staff members and (vi) designate a compliance officer at the… [read post]
4 Mar 2024, 5:56 pm
Broadly defined, a shell corporation is a legal entity with no (orminimal) employees, customers, business, or assets. [read post]
28 Feb 2022, 5:52 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) requires all U.S. financial institutions to close, by 12:01 AM on March 26, 2022, all Sberbank correspondent or payable-through accounts (CAPTA), and to reject any future transactions involving Sberbank or its foreign subsidiaries, cutting Sberbank off from the U.S. financial system. [read post]
28 Apr 2014, 12:00 pm
In addition, Panama agreed to become a full participant in the WTO Information Technology Agreement.The office of Panama’s Vice Minister of International Commerce within the Ministry of Commerce and Industry is the principal entity responsible for promoting and facilitating foreign investment and exports. [read post]
5 Mar 2012, 7:57 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today identified the Syrian General Organization of Radio and TV as subject to sanctions imposed on the Government of Syria in Executive Order (E.O.) 13582 of August 17, 2011. [read post]
22 Nov 2021, 2:00 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Suex OTC, S.R.O., a Russian virtual currency exchange, for its alleged role in facilitating and laundering financial transactions for ransomware groups. [read post]
