Recent ofac actions
Webb19 apr. 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an update to the identifying information of a person currently … Webb15 mars 2024 · Recent Actions Russia-related Designations and Designation Update; Belarus Designation and D... Russia-related Designations and Designation Update; Belarus Designation and Designation Update; Magnitsky-related Designations Twitter LinkedIn Print Share 03/15/2024 SPECIALLY DESIGNATED NATIONALS LIST UPDATE
Recent ofac actions
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WebbMission Of Our of Foreign Capital Controls ("OFAC") a the CONTACT Section is aforementioned Treasury administs and enforces economic furthermore trade selected … Webb11 apr. 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied.
Webb3 mars 2024 · Recent Actions Body The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 15 . In addition, the following names have been added to OFAC's Specially … WebbWritten by Shari R. Pogach, Regulatory Paralegal A recent enforcements planned by the U.S. Department of this Treasury’s Office on Abroad Assets Control (OFAC) has resulted in the issuance of new guidance concerning incorrect hits lists. OFAC issued a Finding...
Webb2 juni 2024 · Recent Actions Body The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 25B, General License 36 , General License 37 and General License 38. Webb2 aug. 2024 · The following changes have been made to OFAC's SDN List: JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERING (a.k.a. AO NII MORTEPLOTEKHNIKI; a.k.a. JSC RESEARCH & DESIGN INSTITUTE MORTEPLOTEKHNIKA; a.k.a. JSC RESEARCH AND DESIGN INSTITUTE …
Webb26 sep. 2024 · Notice of OFAC Action (s) On September 9, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are …
Webb26 okt. 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions … stretch long pencil skirtWebb6 jan. 2024 · In addition to the maritime services ban targeting Russian Federation-origin crude oil, which we wrote about here [1], the U.S. Department of the Treasury, Office of … stretch loop elastic bowsWebbAdditional enforcement actions U.S. Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust (June 30, 2024) Additional Selected Settlement Agreements Selected Settlement … stretch longer than 11-acrossWebb28 okt. 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions … stretch loop bowsWebb20 dec. 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending multiple regulations to add or revise certain general licenses (GLs) across a … stretch long sleeve shirtWebbTwo new OFAC settlements from last Friday (March 31): OFAC Settles with Uphold HQ Inc. for $72,230.32: - Uphold is a California-based money services… Alexander Witt, CSS على LinkedIn: #sanctions #ofac #ofacsanctions #ofacsettlement #compliance #iransanctions… stretch loop bandsWebb27 mars 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more person and entities that have been … stretch longsleeve hoody dresses