Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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30 Nov 2008, 3:15 pm
Last week, the Treasury Department's Office of Foreign Assets Control (OFAC) announced that it was adding to the List of Specially Designated Nationals (SDN List) four "Mugabe regime cronies and a number of entities owned or controlled by two of them. [read post]
1 Oct 2008, 5:31 am
******On September 26 the Fifth Circuit vacated in part an Order freezing the assets of Richard A Chichakli by the Office of Foreign Asset Control. [read post]
17 Oct 2016, 9:42 am
Treasury Department’s Office of Foreign Assets Control (OFAC) and the Commerce Department’s Bureau of Industry and Security (BIS) further eased sanctions against Cuba with a host of new amendments to the Cuban Assets Control Regulations (CACR) and Export Administration Regulations (EAR). [read post]
2 Dec 2009, 11:57 am
Mills, who formerly served as Chief of Licensing at the Treasury Department’s Office of Foreign Assets Control and in the Office of Chief Counsel for... [read post]
23 Sep 2015, 2:00 pm
On Monday, September 21, 2015, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) took coordinated action to further ease U.S. restrictions on trade with Cuba and Cuban nationals. [read post]
8 Nov 2017, 3:58 pm
On November 8, 2017, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) and the Department of Commerce’s Bureau of Industry and Security (“BIS”) announced amendments to the Cuban Assets Control Regulations (“CACR”) and Export Administration Regulations (“EAR”). [read post]
23 Aug 2011, 6:22 pm
CMA CGM (America) LLC recently agreed to shell out $374,400 to the Office of Foreign Assets Control (“OFAC”) to settle charges that it accepted payments for shipping services provided by its foreign parent company, CMA CGM, or its foreign affiliates, in connection with shipments between third countries and Cuba, Iran, or Sudan. [read post]
7 Aug 2010, 6:53 pm
The Center for Constitutional Rights and the ACLU this week received a license from the Treasury Department's Office of Foreign Assets Control to represent Specially Designated Global Terrorist and target of a government-ordered extra-judicial killing Nassar al-Aulaqi. [read post]
1 Sep 2009, 2:49 pm
Thermon Manufacturing, based in San Marcos, Texas, agreed to pay $14,613.24 (and not one penny more or less) in civil penalties to the Office of Foreign Assets Control (”OFAC”) in connection with three exports by the company to Sudan in 2004 and 2005. [read post]
19 Dec 2006, 7:22 am
On December 11, 2006, the Office of Foreign Assets Control (OFAC) published a notice in the Federal Register requesting comments "on the effectiveness of OFAC's licensing procedures for the... [[ This is a content summary only. [read post]
3 Nov 2010, 6:39 pm
In the latest disclosure of civil penalty information by the Office of Foreign Assets Control, the agency describes a Letter of Violation that it issued against an international evangelical group called Christ for All Nations. [read post]
12 Apr 2011, 5:25 pm
Today the Office of Foreign Assets Control (“OFAC”) released guidance on the application of the Sudan sanctions to the new state to be formed in Southern Sudan as a result of the secession referendum held in January 2011. [read post]
7 Jan 2007, 7:22 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) recently added three Syrian entities to the List of Specially Designated Nationals (SDN List). [read post]
9 Nov 2010, 3:05 pm
Office of Foreign Assets Control (“OFAC”) in connection with [...] [read post]
24 Dec 2010, 3:12 am
At last, on Christmas Eve, a federal holiday, the New York Times finally releases its analysis of documents it received from the Office of Foreign Assets Control (“OFAC”) as a result of its Freedom of Information Act request relating to licenses granted for exports to sanctioned countries such as Iran. [read post]
20 Jun 2007, 9:45 pm
In order to implement the lifting of financial sanctions on the Palestinian Authority that were announced by the Secretary of State on Monday, the Treasury Department's Office of Foreign Assets Control (OFAC) today released General License No. 7. [read post]
25 Aug 2010, 6:59 pm
Last week the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Colombian bank Colpatria S.A. under which Colpatria agreed to pay $91,849 to settle allegations of [...] [read post]
10 Dec 2006, 10:00 pm
Saturday: Tax Prof Profile: Elena Marty-Nelson House and Senate Pass Tax Extenders Office of Chief Counsel Seeks to Hire Foreign Asset Control Attorney Law School as a Garden of Good and Evil Petrik Millar on State and Local Tax Aspects... [read post]
1 Apr 2007, 8:46 am
In Monday's Federal Register, the Treasury Department's Office of Foreign Assets Control published the names of sixty-five individuals and forty-five entities that have been named as "Specially... [[ This is a content summary only. [read post]
2 Dec 2017, 7:59 am
Office of Foreign Assets Control (E.D. [read post]
