Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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2 Sep 2008, 2:19 am
The Treasury Department's Office of Foreign Assets Control (OFAC) has issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
30 Aug 2007, 7:55 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued a final rule in the Federal Register expanding the scope of activities allowed under the general licenses for publishing activities contained in OFAC's Cuba, Sudan, Iran and Burma sanctions regulations. [read post]
12 May 2008, 11:20 am
Last week the Office of Foreign Assets Control (OFAC) issued its third Biennial Report of Licensing Activities Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) covering the period from October 2004 through September 2006. [read post]
28 Sep 2010, 5:44 am
The Department of the Treasury's Office of Foreign Assets Control (OFAC) published a final rule in today's Federal Register amending the Iranian Transactions Regulations (ITR) to prohibit the importation into the U.S. of foodstuffs and carpets of Iranian origin starting tomorrow, September 29,... [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]
22 Apr 2008, 12:56 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) recently updated the Civil Penalties and Enforcement Information page on its website to include a scoreboard showing the total number and dollar amounts of civil penalties and settlements issued each month. [read post]
15 May 2008, 8:28 am
The Treasury's Office of Foreign Assets Control (OFAC) today added three Belarus enterprises affiliated with Belneftekhim, also known as the Belarusian State Concern for Oil and Chemistry, to the Specially Designated Nationals List. [read post]
14 Feb 2008, 3:24 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued a document entitled "Guidance on Entities Owned By Persons Whose Property And Interests In Property Are Blocked. [read post]
11 Dec 2007, 8:19 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
30 Jan 2008, 11:06 am
The Treasury Department's Office of Foreign Assets Control (OFAC) imposed new sanctions today on two Zimbabwean entities and two individuals that, according to OFAC, "contribute to the undermining of democratic processes and institutions in Zimbabwe". [read post]
5 Apr 2009, 12:28 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) recently announced that it is holding its first-ever International Trade Symposium on May 15, 2009 in Washington, DC. [read post]
1 Aug 2008, 2:15 am
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
1 Sep 2009, 9:57 am
The Treasury Department's Office of Foreign Assets Control today announced that it released an updated version of its list of Specially Designated Nationals ("SDN List"). [read post]
28 Jan 2011, 2:17 pm
Today the Office of Foreign Assets Control (OFAC) and U.S. [read post]
31 Jul 2008, 9:30 pm
As we reported a couple of weeks ago, the Treasury Department's Office of Foreign Assets Control (OFAC) has issued a specific license authorizing the Twin State Peregrines, a youth baseball team comprised of 11 and 12 year-olds from New Hampshire and Vermont, to travel to Cuba and play a series of... [read post]
29 Jan 2009, 6:40 pm
Today the Treasury Department's Office of Foreign Assets Control (OFAC) released its monthly report (pdf) of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
3 Mar 2009, 11:51 am
The Treasury Department's Office of Foreign Assets Control (OFAC) today added 11 companies to the Specially Designated Nationals (SDN) list as a result of their ties to Iran's Bank Melli. [read post]
12 Jul 2007, 5:05 am
On July 11, 2007, the Treasury Department's Office of Foreign Assets Control (OFAC) issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
1 Jul 2009, 2:26 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued its June 2009 (pdf) monthly report of civil penalties imposed for alleged violations of the sanctions regimes administered by OFAC. [read post]
25 Feb 2008, 2:08 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) has issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
