Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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26 Jun 2012, 6:00 am
Operations in Foreign CountriesEstablishing the right of the company to operate in any foreign jurisdictions where it does business should be obvious, but compliance with the For [read post]
8 Jun 2012, 6:59 am
The department’s Office of Foreign Assets Control said that it had designated Maria Alejandrina Salazar Hernandez and Jesus Alfredo Guzman Salazar, 26, under the U.S. [read post]
8 Jun 2022, 3:36 am
Treasury Department’s Office of Foreign Assets Control designated Kerimov as part of a group of oligarchs who it says profited from the Russian government through corruption and suspect activity, including the occupation of Crimea. [read post]
24 Mar 2010, 8:38 am
Someone mentioned (but I haven’t verified) that University of Nevada now offers a degree program in UAV control. [read post]
29 Jul 2021, 9:12 pm
It is proposed that for general and private health insurers the threshold will be total assets greater than $2 billion, and life insurers will cross the threshold if they have total assets greater than $4 billion. [read post]
30 Jul 2015, 5:18 pm
Department of Treasury Office of Foreign Asset Control (OFAC) and the U.S. [read post]
3 Dec 2012, 9:09 am
TotalBank is already a leading integrated retail commercial bank in South Florida with more than $2.3 billion in assets and 19 convenient locations throughout Miami-Dade County. [read post]
19 Oct 2015, 4:43 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) for alleged trade sanction violations. [read post]
3 Apr 2017, 5:39 am
The Office of Foreign Assets Control (OFAC), also within the Treasury Department, has responsibility for issuing regulations to implement economic sanctions with countries like Iran and North Korea. [read post]
6 Jun 2021, 7:01 am
However, Western Union was granted a license by the Office of Foreign Assets Control (OFAC) to provide money services in Cuba. [read post]
30 May 2017, 6:06 pm
NJ Inheritance Tax stays if assets are going to persons other than spouse or children. [read post]
10 Oct 2019, 7:48 am
The Special Prosecutions Section of the United States Attorney’s Office for the Northern District of California, as well as the Counterintelligence and Export Control Section of the DOJ, National Security Division, are prosecutors for the case. [read post]
10 Oct 2019, 7:48 am
The Special Prosecutions Section of the United States Attorney’s Office for the Northern District of California, as well as the Counterintelligence and Export Control Section of the DOJ, National Security Division, are prosecutors for the case. [read post]
13 Jun 2012, 12:49 pm
In connection with the indictment, the Treasury's Office of Foreign Assets Control slapped Kingpin Act sanctions [OFAC SDN Sanctions] on him that label Colorado Cessa as a narcotics trafficker. [read post]
13 Jun 2012, 12:49 pm
In connection with the indictment, the Treasury's Office of Foreign Assets Control slapped Kingpin Act sanctions [OFAC SDN Sanctions] on him that label Colorado Cessa as a narcotics trafficker. [read post]
10 Jul 2012, 8:59 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
17 May 2018, 1:26 pm
The Office of Foreign Assets Control (OFAC) designated Valiollah Seif, the governor of Iran’s Central Bank, as well as the bank’s assistant director of the international department, Ali Tarzali, and subjected them to sanctions that prohibit them from “opening or maintaining in the United States of a correspondent account…by a foreign financial institution” that is known to serve as a vessel for financial support “in… [read post]
4 Jun 2019, 8:04 pm
” Department of Treasury Group people-to-people educational travel (31 CFR 515.565(b)) The Office of Foreign Assets Control (OFAC) has announced the end of a general license that authorized group people-to-people educational travel to Cuba. [read post]
5 Nov 2010, 3:15 am
At a minimum, making robust use of terrorist watch lists maintained by the Department of the Treasury, Office of Foreign Assets Control (OFAC) would be a good place to start. [read post]
17 May 2018, 1:26 pm
The Office of Foreign Assets Control (OFAC) designated Valiollah Seif, the governor of Iran’s Central Bank, as well as the bank’s assistant director of the international department, Ali Tarzali, and subjected them to sanctions that prohibit them from “opening or maintaining in the United States of a correspondent account…by a foreign financial institution” that is known to serve as a vessel for financial support “in… [read post]
