Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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31 Oct 2020, 3:45 pm
When the Office of Foreign Assets Control (OFAC) publishes an Advisory that warns a particular business sector to maintain compliance, that typically means the U.S. [read post]
10 Aug 2012, 3:27 pm
Department of Treasury's Office of Foreign Asset Control (OFAC). [read post]
4 Jun 2019, 12:53 pm
(United States Restricts Travel and Vessels to Cuba).The statements released by the Departments of State, Commerce, and Treasury underlined this coordination and targeting. [read post]
8 May 2014, 1:29 pm
The court also received a letter from Bradley Smith, chief counsel for Foreign Assets Control at the Treasury Department, with similar language to the previous ones, noting that no “affirmative determination” that Rogozin controls NPO Energomash had been made by his office or elsewhere in the government. [read post]
3 Jan 2012, 2:41 pm
Department of the Treasury’s Office of Foreign Assets Control [read post]
13 Nov 2023, 8:43 am
And while Emmer ruled out the SEC’s enforcement efforts, he said the Department of Justice, the Treasury, and the Office of Foreign Asset Control “have the existing and sufficient authority” to prosecute criminal acts of fraud. [read post]
13 Aug 2019, 12:55 pm
Treasury Department’s Office of Foreign Assets Control claimed it was imposing the sanctions on Zarif for acting on behalf of Iran’s supreme leader, Ayatollah Ali Khamenei. [read post]
13 Aug 2019, 12:55 pm
Treasury Department’s Office of Foreign Assets Control claimed it was imposing the sanctions on Zarif for acting on behalf of Iran’s supreme leader, Ayatollah Ali Khamenei. [read post]
8 Apr 2024, 6:05 am
” As Congress later elaborated, “engaging in educational, cultural and other exchanges with persons from around the world” can “significantly promote the foreign policy objectives of encouraging democracy and human rights abroad, and improving understanding of and goodwill toward the United States abroad. [read post]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
19 Jul 2022, 11:31 am
In addition to the executive order, the Biden administration announced the creation of the “D” indicator, a new risk measurement from the State Department that will indicate the risk of wrongful detention by a foreign country for American travelers going abroad. [read post]
31 Oct 2020, 3:45 pm
When the Office of Foreign Assets Control (OFAC) publishes an Advisory that warns a particular business sector to maintain compliance, that typically means the U.S. [read post]
1 Jul 2017, 12:00 pm
United States, 51 U.S. 109 (1850), the Court defines emoluments as “every species of compensation or pecuniary profit derived for a discharge of the duties of office” (emphasis added). [read post]
15 Feb 2022, 6:15 am
Congress should allocate funds to establish a special office within the Office of Foreign Assets Control (OFAC) specifically tasked with coordinating sanctions-related inquiries between the Treasury Department and humanitarian aid organizations operating in heavily sanctioned jurisdictions. [read post]
23 Aug 2011, 9:29 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) also identified the leadership of Los Zetas, Heriberto Lazcano-Lazcano and Miguel Angel Trevino Morales, as Significant Foreign Narcotics Traffickers. [read post]
8 Mar 2023, 1:42 pm
No clear business purpose for ownership of CRE through legal entities in multiple jurisdictions (often involving a trust based outside the United States). [read post]
9 Aug 2012, 8:53 am
Szubin, director of Treasury’s Office of Foreign Assets Control, to Britain’s Treasury office, the department explained its enforcement efforts both before and after the 2008 changes. [read post]
13 Apr 2012, 11:30 am
Szubin, Douglas McNabb, drug trafficking, Federal Indictment, federal prosecutors, Foreign Narcotics Kingpin Designation Act, Horst Walter Overdick Mejia, Indictment, Kingpin Act, Los Zetas, McNabb Associates, Mexican drug cartel, Mexican drug cartel Los Zetas, money laundering organization, Narcotics Trafficking, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of… [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… [read post]
24 Oct 2022, 11:38 am
The Treasury may freeze their assets, as well. [read post]
