Search for: "Director of Foreign Assets Control Department of the Treasury"
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9 Feb 2020, 12:15 pm
The Form 1023 requests information related to the applicant’s compliance with the Office of Foreign Assets Control (OFAC) of the U.S. [read post]
4 Mar 2024, 5:56 pm
Department of Treasury (“Treasury”) (here). [read post]
4 Apr 2021, 7:01 am
Department of the Treasury, by the end of 2019, more than $4 million worth of al-Qaeda-linked assets, including funds supporting affiliates like al-Shabaab and al-Qaeda in the Arabian Peninsula, have been blocked in the United States pursuant to international obligations. [read post]
5 Mar 2024, 6:46 pm
Department of the Treasury’s implementation of the law has unleashed an investment and manufacturing boom in the United States unlike anything seen in decades—especially in disadvantaged communities. [read post]
20 Aug 2023, 4:04 pm
Treasury is leading consultation, and the Australian Accounting Standards Board will be responsible for establishing the detailed disclosure standards. [read post]
1 Sep 2012, 11:16 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: C.I.A., Central Intelligence Agency, CIA, designated foreign terrorist organization, designated terrorist organizations, designation as a terrorist organization, designation by the Treasury… [read post]
15 Aug 2012, 9:52 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of two individuals and 24 entities with ties to previously-designated Guatemalan trafficker Marllory Dadiana Chacon Rossell or other designated individuals as Specially Designated Narcotics Traffickers (SDNTs). [read post]
9 Jan 2013, 6:36 pm
The Libyan SWF is being investigated and attempts are being made to track down the plundered assets. [read post]
31 Oct 2023, 6:26 am
Doing so requires stopping unlawful collusion and addressing risks from dominant firms’ use of key assets such as semiconductors, computing power, cloud storage, and data to disadvantage competitors, and it requires supporting a marketplace that harnesses the benefits of AI to provide new opportunities for small businesses, workers, and entrepreneurs. [read post]
8 Apr 2024, 9:01 pm
The DOJ’s initially identified countries are China (including Hong Kong and Macau), Russia, Iran, North Korea, Cuba, and Venezuela, “Covered person” means an entity owned by, controlled by, or subject to the jurisdiction or direction of a country of concern; a foreign person who is an employee or contractor of such an entity; a foreign person who is an employee or contractor of a country of concern; a foreign person who is primarily resident in… [read post]
20 Jul 2021, 12:40 pm
Secretary of State Antony Blinken and Russian Foreign Minister Sergei Lavrov, during which the pair reportedly discussed cybersecurity-related issues. [read post]
30 Jul 2015, 5:18 pm
Department of Treasury Office of Foreign Asset Control (OFAC) and the U.S. [read post]
5 Aug 2018, 7:00 am
The sanctions bill also includes a provision to prevent NATO withdrawal that draws strongly from the Kaine bill (though there is an argument to be made for keeping this separate from, and potentially more durable than, a sanctions bill), and it requires a report from the Director of National Intelligence on Putin’s wealth and assets—a gesture which will make Putin himself quite unhappy. [read post]
5 Feb 2010, 6:05 am
These issues were also fully laid out in the Treasury Department’s June 2009 proposal on financial regulatory reform, and have been vigorously debated in public meetings, the press, and Congressional hearings for months. [read post]
14 Jun 2013, 10:21 am
Depending upon landlord policies and procedures, a checklist may also provide for confirmation that a litigation search, credit check and/or a search of the United States Treasury Department’s Office of Foreign Asset Control (OFAC) database has been completed. [read post]
8 May 2012, 8:08 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of four key Sinaloa Cartel operatives, including two sons of Sinaloa drug lord Joaquin “Chapo” Guzman Loera. [read post]
20 Dec 2011, 7:40 am
The Department of State designated MODAFL pursuant to E.O. 13382 in October 2007, and the Treasury Department designated IRISL in September 2008. [read post]
9 Apr 2020, 9:05 pm
Department of the Treasury and the U.S. [read post]
17 Jul 2020, 1:38 pm
As Elizabeth Rosenberg, a former special advisor to the Treasury Department’s Office of Foreign Assets Control (OFAC), told me, “The U.K. named many of the most infamous U.S. designees in order to affirm the U.S. approach and build solidarity around the practice of using sanctions to expose and target human rights abuse. [read post]
6 Jul 2015, 6:00 am
David Rosenbloom, a professor and director of the International Tax Program at New York University—and former Treasury official.OECD’S NEW GUARDThe evolving perspective at the OECD is owing in part to changes within the organization’s structure. [read post]
