Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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18 Jan 2016, 10:39 am
On January 16, 2016, known as “Implementation Day” under the Joint Comprehensive Plan of Action (JCPOA), the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License H, which allows foreign subsidiaries of U.S. companies to engage in business with Iran, but with strict limitation on the extent to which their parent companies can be involved. [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 Dec 2021, 5:15 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Tuesday added 15 individuals across Iran, Syria and Uganda to its Specially Designated Nationals (SDN) list on allegations of “serious human rights abuse and repressive acts targeting innocent civilians, political opponents, and peaceful protestors. [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… [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… [read post]
17 Apr 2023, 12:46 pm
The U.S. department of Treasury’s Office of Foreign Assets control (OFAC) has uncovered a secret shadow banking network in different juridisctions that grant sanctioned Iranian entities access to the international financial system to hide their activities with foreign governments. [read post]
1 Apr 2019, 3:21 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published in November 2018 on the risks for parties involved in petroleum shipments to Syria. [read post]
22 Sep 2021, 3:30 am
DESIGNATION OF FIRST VIRTUAL CURRENCY EXCHANGE FOR COMPLICIT FINANCIAL SERVICES Today’s actions include the Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) designation of SUEX OTC, S.R.O. [read post]
18 Jan 2021, 8:30 am
The US Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on the Cuban Ministry of Interior and the Minister of Interior, Lazaro Alberto Álvarez Casas, for alleged human rights abuses on Friday. [read post]
28 Jul 2009, 2:33 am
§ 78dd-1-78dd-3 ("FCPA"); and (iii) requirements issued by the Office of Foreign Assets Control set forth in 31 U.S.C. [read post]
15 Nov 2018, 2:14 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [read post]
15 Nov 2018, 2:14 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [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]
7 Jun 2012, 12:58 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Committee on Foreign Investment in the United States (CFIUS),” Linney wrote. [read post]
18 May 2012, 8:16 am
The Treasury’s Office of Foreign Assets Control said Bakht Gul was a communications official for the al Qaeda-linked Haqqani Network, accused by the United States of involvement in attacks in Afghanistan, and that Abdul Baqi Bari was a money launderer for the Taliban. [read post]
2 May 2012, 2:09 am
Treasury Department [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
3 May 2019, 7:24 am
Gacki, Director of the Office of Foreign Assets Control. [read post]
3 May 2019, 7:24 am
Gacki, Director of the Office of Foreign Assets Control. [read post]
