Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 1681 - 1700
of 2,680
Sorted by Relevance
|
Sort by Date
2 Apr 2021, 12:45 pm
Mosier was an Associate Director at Treasury’s Office of Foreign Assets Control. [read post]
26 Jul 2023, 1:46 am
Department of the Treasury’s Office of Foreign Assets Control announced yesterday. [read post]
17 Apr 2011, 4:00 am
The court had earlier appointed a receiver to take control of the assets of R. [read post]
17 Jan 2014, 9:57 am
They plan to build a hotel, office units, serviced residences and high-end homes. [read post]
17 Jan 2014, 9:57 am
They plan to build a hotel, office units, serviced residences and high-end homes. [read post]
9 Mar 2012, 10:08 am
Smythe owns four assets. [read post]
9 Mar 2012, 10:08 am
Smythe owns four assets. [read post]
16 Feb 2021, 8:17 am
[and] the seizure of financial assets. [read post]
13 Apr 2020, 6:30 am
§ 121.103(f) provides the method for determining whether an affiliation exists between businesses: Generally, “concerns and entities are affiliates of each other when one controls or has the power to control the other, or a third party or parties controls or has the power to control both. [read post]
6 Jul 2022, 1:00 am
Generally, foreign parties lending to Swiss companies do not require a banking licence. [read post]
12 Mar 2020, 10:22 am
That same day, the Treasury Department’s Office of Foreign Assets Control placed sanctions on Tian and Li as well as various cryptocurrency accounts associated with their alleged activities. [read post]
10 Mar 2015, 5:00 am
A disqualified person may be a director, officer, substantial contributor, family members, or a 35% controlled entity. [read post]
14 May 2012, 8:45 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
11 Jun 2012, 6:48 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
11 Jun 2012, 6:42 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
14 May 2012, 8:45 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
14 Sep 2011, 3:38 am
” On March 2, 2010, the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) designated Barrera-Barrera as a Specially Designated Narcotics Trafficker (SDNT) due to his significant role in international narcotics trafficking. [read post]
4 Aug 2010, 5:08 pm
Put more simply: One of the agencies in the Treasury Department is OFAC, the Office of Foreign Asset Control. [read post]
1 Oct 2012, 8:02 am
Nasdaq is proposing that if a company fails to meet the compensation committee requirements because of a vacancy on the committee or because a member ceases to be independent for reasons outside of that member’s reasonable control, the company shall regain compliance by the earlier of: (i) the next annual shareholders’ meeting, or (ii) one year from the occurrence of the event that caused the noncompliance. [read post]
8 Jul 2011, 9:55 am
”Their concerns are clearly justified because foreigners necessarily gain some measure of control over us and limit our options by virtue of their ownership of large quantities of Treasury securities. [read post]
