Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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19 Apr 2012, 7:33 am
Office of Foreign Assets Control (OFAC). [read post]
18 Apr 2012, 4:25 pm
Treasury's Office of Foreign Assets Control, US Sanctions [read post]
18 Apr 2012, 7:32 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Adam Szubin, Douglas McNabb, drug trafficking, drug trafficking in Venezuela, FARC, Foreign Narcotics Kingpin Designation Act, Kingpin Act, 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… [read post]
18 Apr 2012, 6:23 am
The U.S. government will drop financial sanctions on Americans whose activities are aimed at meeting basic human needs and promoting democracy in the Southeast Asian country, according to Treasury Department’s Office of Foreign Assets Control. [read post]
17 Apr 2012, 3:51 pm
In the last release of civil penalty information, the Office of Foreign Assets Control (“OFAC”) announced that it whacked Essie Cosmetics Ltd. with a whopping $450,000 fine for exports the company made to Iran in violation of the U.S. embargo on Iran. [read post]
17 Apr 2012, 1:00 am
McNabb Hours: 8:30 – 20:00 7 Days Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: 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, Specially Designated… [read post]
16 Apr 2012, 2:32 pm
Department of the Treasury on April 16, 2012 released the following: “4/16/2012 The Office of Foreign Assets Control continues to streamline and modernize the OFAC licensing process. [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]
11 Apr 2012, 12:47 pm
During World War II, wage and price controls prevented employers from increasing cash compensation for their workers. [read post]
10 Apr 2012, 11:07 am
…It is a CBCA corporation with its registered office, its principal executive office and business operations in Ontario. [read post]
4 Apr 2012, 6:40 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Douglas McNabb, financial sanctions, Iran, Iran sanctions, Iran’s Central Bank, 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, Specially… [read post]
3 Apr 2012, 11:13 am
The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has faced such a conundrum since March 2010, when it published a final rule amending U.S. regulations on Cuba, Iran, and the Sudan to permit the license-free export of certain services and software incident to the exchange of personal communications over the Internet. [read post]
2 Apr 2012, 4:13 pm
MILLENNIUM SETTLEMENTS, INC. and CAMBRIDGE GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC., a foreign f [read post]
31 Mar 2012, 3:34 pm
At the copyright office? [read post]
30 Mar 2012, 8:20 am
Today, OFAC has added [SYRIA] and [IRAQ2] Entries to the Specially Designated Nationals List (SDN List): The following [SYRIA][IRAQ2] entries have been changed on OFAC’s SDN list: AL-HEMMEH, Thu (a.k.a. [read post]
30 Mar 2012, 8:00 am
In national security and foreign policy, no theme is stronger than the problem of miscalculation. [read post]
29 Mar 2012, 5:37 pm
Last week, the Office of Foreign Assets Control (“OFAC”) issued an interpretative guidance on section 560.545 of the Iranian Transactions Regulations which permits exports from the United States to Iran of services incidental to the exchange of personal information over the Internet. [read post]
28 Mar 2012, 2:06 pm
“Treasury is sending a clear signal to the international community that Iran’s attempts to evade international sanctions will not go unnoticed,” said Adam Szubin, director of Treasury’s Office of Foreign Assets Control, in a statement. [read post]
28 Mar 2012, 9:59 am
We will continue to target the Iranian regime and specifically the IRGC as it attempts to continue its nefarious infiltration of the Iranian economy,” said Adam Szubin, Director of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
28 Mar 2012, 9:45 am
McNabb, Douglas McNabb, Iran, McNabb Associates, NEKA NOVIN, NIKSA NIROU, NPWMD, 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, Specially Designated National, Weapons of Mass Destruction Proliferators [read post]
