Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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6 Aug 2012, 8:02 am
McNabb, Douglas McNabb, Kingpin Act, Kingpin Act sanction, Kingpin Act sanctions, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, SDNTK, SDNTK Designation, SDNTK List, SDNTK Removal, Specially Designated Narcotics Trafficking Kingpin, Specially Designated National, Specially… [read post]
2 May 2012, 7:29 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: mcnabb.mcnabbassociates Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Bank Markazi, Douglas McNabb, I.M.F., IMF, International Monetary Fund, Iran’s Central Bank, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer,… [read post]
29 Aug 2012, 8:31 am
McNabb, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC Removal Video, OFAC SDN, OFAC SDN Removal, OFAC SDNT, OFAC SDNT List, OFAC SDNT Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, SDNT, SDNT Removal, Specially Designated National, Specially Designated Nationals List [read post]
6 Aug 2012, 8:08 am
McNabb, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, SDNT, Specially Designated Narcotics Trafficker, Specially Designated National, Specially Designated Nationals List [read post]
22 Nov 2011, 1:15 pm
Lothian & Borders Police had cooperated with Interpol at the time to establish the loss of the foreign assets yet no action was taken by Penman or Howitt to recover them. [read post]
11 May 2023, 5:01 am
As part of a lawsuit challenging the Office of Foreign Assets Control’s (OFAC’s) August 2022 designation of the cryptocurrency protocol Tornado Cash—a collection of “smart contracts” that enable users to transfer funds anonymously—Treasury responded in-depth to plaintiffs’ claims that the sanctions exceed OFAC’s statutory authority and run afoul of the First Amendment. [read post]
8 Apr 2022, 11:37 am
The White House additionally announced that numerous Russian elites would be added to the Department of Treasury, Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals list (SDN list), preventing U.S. persons from transacting with them, and freezing any assets they hold in the United States. [read post]
1 Jun 2021, 12:14 pm
Ambassador Mehmet Fatih Ceylan, former deputy undersecretary at the Turkish Ministry of Foreign Affairs; Dr. [read post]
13 Jul 2012, 9:00 am
McNabb, Douglas McNabb, International criminal defense, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, OFAC Specially Designated Nationals List, Office of Foreign Assets Control, SDN, SDN List, SDN removal, SDNT, SDNTK, Specially Designated Narcotics Trafficker, Specially Designated Narcotics Trafficker pursuant to the Foreign… [read post]
31 Oct 2018, 12:19 pm
It could be on your office server run by your nonchalant IT person. [read post]
5 Dec 2016, 1:50 pm
For example, “inability” can be demonstrated where “a State has lost or abandoned effective control over the portion of its territory where the armed group is operating. [read post]
17 Mar 2016, 1:56 pm
Treasury Department Office of Public Affairs CONTACT: Betsy Bourassa, Treasury Public Affairs (202) 622-2960 Treasury and Commerce Announce Significant Amendments to the Cuba Sanctions Regulations Ahead of President Obama’s Historic Trip to Cuba Amendments Expand the Ability of Americans to Visit Cuba, Bolster Trade and Commercial Opportunities, and Reduce Barriers to Financial Transactions by Cuban Nationals WASHINGTON – Today, the Department of the Treasury’s… [read post]
3 May 2012, 1:14 pm
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]
3 May 2012, 1:14 pm
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]
18 Jun 2012, 6:52 am
" The bookkeeper, Woodward said, had details of who controlled and received money. [read post]
18 Jun 2012, 6:52 am
" The bookkeeper, Woodward said, had details of who controlled and received money. [read post]
6 Aug 2012, 8:17 am
McNabb, Douglas McNabb, Giuseppe Dell’Aquila, Mario Caterino, McNabb Associates, Michele Zagaria, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, Paolo Di Mauro, SDN, SDN List, SDN removal, Specially Designated National, Specially Designated Nationals List, TCO, TCO Designation, TCO Designations, TCO List, TCO OFAC, TCO… [read post]
3 Mar 2022, 2:41 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
17 Jul 2009, 2:13 pm
In compliance, President Bush signed the Clean Diamond Trade Act (“CDTA”) in 2003, and the Office of Foreign Assets Control (U.S. [read post]
28 Mar 2024, 9:01 pm
Background The Bank Secrecy Act (“BSA”), as amended by the USA PATRIOT Act (“PATRIOT Act”), requires “financial institutions” to establish and maintain anti-money laundering compliance programs, which at minimum must include: the development of internal policies, procedures, and controls; designation of a compliance officer; an ongoing employee training program; an independent testing function; and procedures for conducting ongoing customer due… [read post]
