Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
Results 1 - 20
of 595
Sorted by Relevance
|
Sort by Date
10 Oct 2008, 11:41 pm
Office of Foreign Assets Control, U.S. [read post]
24 Jul 2021, 11:09 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Thursday against Cuban Defense Minister Alvaro Lopez Miera and an entire special forces unit for alleged human rights violations in relation to the suppression of peaceful protests. [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]
13 Oct 2008, 4:02 am
The Treasury Department's Office of Foreign Assets Control (OFAC) last week published its Sixteenth Annual "Report to the Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees. [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]
2 Oct 2020, 12:35 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an advisory alerting companies of potential sanctions risks related to facilitating ransomware payments. [read post]
14 Jun 2009, 12:04 am
The Office of Foreign Assets Control (OFAC) of the US Treasury Department administers Cuba travel restrictions that apply to all United States res. [read post]
28 Oct 2010, 2:04 am
The United States Department of the Treasury, No. 09-civ-10437 (FM) (S.D.N.Y. [read post]
27 Oct 2010, 6:35 pm
According to this post in the Wall Street Journal‘s Corruption Currents blog, officials at the Office of Foreign Assets Control (“OFAC”), the office in the Treasury Department responsible for administering the Iran import [...] [read post]
11 Jan 2021, 9:11 am
The US Department of the Treasury’s Office of Foreign Assets Control on Friday sanctioned Iraqi military leader Falih al-Fayyadh for alleged human rights abuses that occurred during civilian protests in 2019. [read post]
11 Nov 2021, 5:33 am
Office of Foreign Assets Control Director Andrea M. [read post]
4 Jun 2019, 10:56 am
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)issued amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. [read post]
4 Jun 2019, 10:56 am
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)issued amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred… [read post]
23 Feb 2022, 10:00 pm
In addition to a full suite of sanctions administered by the US Department of Treasury/Office of Foreign Assets Controls (OFAC), the US Department of Commerce has issued amendments to the Export Administration Regulations (EAR) that impose new restrictions on exports, re-exports, and retransfers of items subject to the EAR to Russia (and releases in Russia), established policies of denial for license applications, and transferred… [read post]
19 Feb 2014, 6:24 pm
[The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security,… [read post]
