William & Mary3y
Treasury Department’s Office of Foreign Asset Control (OFAC)
The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...
JD Supra13d
Córdoba Music Group Settles with OFAC for $41,591 for Violations of Iran Sanctions Program
Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil ...
Kaleido Scope2y
Export Control Countries of Concern
A general or specific export license is required by OFAC for all research and educational activities to an embargoed or sanctioned country. OFAC embargoed country list included Balkans, Belarus, ...
JD Supra14d
Framework for Collaboration Between U.S. and UK Sanctions Authorities
Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation ...
Regtechtimes on MSN6mon
State Street Bank Settles $7.45 Million Penalty Over OFAC Sanctions Violations
According to OFAC, Charles River reissued or redated invoices ... This includes revising their transaction monitoring systems ...