8 hours ago · OFAC announced a significant planned extension to its recordkeeping requirements, which will increase the retention period from five to ten years.
8 hours ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 5N “Authorizing Certain Transactions ...
5 hours ago · While numerous Lebanese banks and individuals have been slapped with sanctions by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) ...
1 hour ago · Chinese firms might also soon be hit with sanctions from the Office of Foreign Assets Control (OFAC), which, unlike the Department of Commerce's entities list, ...
17 hours ago · The U.S. Office of Foreign Assets Control (OFAC) said in a statement that Ventrade sold military-grade radios to Russia while IBC transferred machining ...
21 hours ago · In Van Loon v. Department of Treasury, the court found that the Treasury Department's Office of Foreign Assets Control (OFAC) exceeded its authority when it ...
22 hours ago · It would be recalled that, immediately following the actions taken on June 11 by the Office of Foreign Assets Control (OFAC) within the United States...
14 hours ago · The United States has removed sanctions on three Iranians but said the move had nothing to do with talks on reviving the 2015 Iran nuclear deal.
18 hours ago · Treasury's Office of Foreign Assets Control found to have overstepped. The future of cryptocurrency regulations could be changing. #CryptoNews # ...
24 hours ago · He frequently represents clients before the United States Department of the Treasury's Office of Foreign Assets Control (OFAC), the United States Department of ...
