Search for: "Director of Foreign Assets Control Department of the Treasury"
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18 Jan 2012, 9:49 am
Department of the Treasury’s Office of Foreign Assets Control [read post]
4 Aug 2010, 9:43 am
[JURIST] Treasury Department Office of Foreign Assets Control (OFAC) [official website] Director Adam Szubin [official profile] said Tuesday that his office would be willing to issue a license to the American Civil Liberties Union (ACLU) [advocacy website] allowing them to provide legal services to Anwar al-Awlaqi [NYT profile]. [read post]
24 Mar 2021, 9:51 am
The US Treasury Department’s Office of Foreign Assets Control (OFAC) Monday issued sanctions against two individuals and two entities associated with the Myanmar military. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
11 Nov 2021, 5:33 am
Office of Foreign Assets Control Director Andrea M. [read post]
8 Dec 2014, 2:03 pm
In recent years, the Financial Crimes Enforcement Network (“FinCEN”) and federal regulators of the financial services industry have more aggressively enforced the Bank Secrecy Act (“BSA”) and the economic sanctions imposed by the US Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
2 Aug 2021, 3:55 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Friday imposed sanctions on Policia Nacional Revolucionaria (Revolutionary National Police; PNR), and its director and deputy director, Oscar Callejas Valcarce and Eddy Sierra Arias, respectively, for crackdowns on peaceful pro-democracy protests. [read post]
8 Aug 2012, 6:30 pm
Treasury Department said its Office of Foreign Assets Control is investigating Standard Chartered Plc for “potential Iran-related violations as well as a broader set of potential sanctions violations. [read post]
23 Feb 2010, 12:54 pm
The next meeting of the National Council on International Trade Development (NCITD) will take place on Wednesday, March 10, 2010 in Washington, DC and will feature the following speakers: Adam Szubin, Director, Office of Foreign Assets Control, Department of the Treasury. [read post]
23 Feb 2010, 12:54 pm
The next meeting of the National Council on International Trade Development (NCITD) will take place on Wednesday, March 10, 2010 in Washington, DC and will feature the following speakers: Adam Szubin, Director, Office of Foreign Assets Control, Department of the Treasury. [read post]
17 May 2018, 1:26 pm
The Office of Foreign Assets Control (OFAC) designated Valiollah Seif, the governor of Iran’s Central Bank, as well as the bank’s assistant director of the international department, Ali Tarzali, and subjected them to sanctions that prohibit them from “opening or maintaining in the United States of a correspondent account…by a foreign financial institution” that is known to serve as a vessel for financial support… [read post]
17 May 2018, 1:26 pm
The Office of Foreign Assets Control (OFAC) designated Valiollah Seif, the governor of Iran’s Central Bank, as well as the bank’s assistant director of the international department, Ali Tarzali, and subjected them to sanctions that prohibit them from “opening or maintaining in the United States of a correspondent account…by a foreign financial institution” that is known to serve as a vessel for financial support… [read post]
8 Feb 2008, 7:00 am
Reuters reports today that the Treasury Department's Office of Foreign Assets Control (OFAC) will soon bring a number of civil enforcement actions against companies that have violated U.S. sanctions on Sudan. [read post]
19 Apr 2019, 2:01 pm
On April 17, 2019, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had designated Banco Central de Venezuela (Banco Central), the country’s Central Bank, as subject to U.S. economic sanctions. [read post]
30 Jul 2021, 7:33 am
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Wednesday imposed sanctions on eight prisons run by Syrian President Bashar al-Assad’s intelligence unit for human rights abuses against political prisoners and other detainees. [read post]
5 Mar 2012, 11:32 am
It was identified as being subject to sanctions imposed on entities of the Syrian government, regardless of whether they’re specifically identified by Treasury’s Office of Foreign Assets Control. [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]
7 Jun 2012, 12:13 pm
Treasury Department [read post]
19 Jan 2012, 9:23 am
Treasury Department [read post]
27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
