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OFAC issues enforcement guidelines
- Winston & Strawn LLP
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- USA
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- November 9 2009
On November 2nd, the Office of Foreign Assets Control of the Treasury Department issued guidelines for enforcement of the economic sanctions programs that it administers
FinCEN issues advisory on trade-based money laundering
- Winston & Strawn LLP
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- USA
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- February 22 2010
On February 18th, the Financial Crimes Enforcement Network issued an advisory to assist the financial industry in reporting suspected instances of trade-based money laundering
Treasury Department designates Iranian security forces
- Winston & Strawn LLP
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- Iran, USA
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- June 13 2011
On June 9th, the Departments of the Treasury and State imposed sanctions against three entities and one individual at the core of Iran's security apparatus for being responsible for or complicit in serious human rights abuses in Iran
Treasury Department issues Iranian designations
- Winston & Strawn LLP
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- Iran, USA
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- June 27 2011
On June 23rd, the Treasury Department designated two Iranian commercial entities: Tidewater Middle East Co. and Iran Air
OFAC issues implementing regulations
- Winston & Strawn LLP
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- USA
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- January 17 2012
On January 12th, the Treasury Department's Office of Foreign Assets Control ("OFAC") issued regulations implementing Executive Order 13581 of July 24, 2011 ("Blocking Property of Transnational Criminal Organizations"
Treasury Department publishes fact sheet on additional Iranian financial sanctions
- Winston & Strawn LLP
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- Iran, USA
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- March 5 2012
On February 27th, the Treasury Department announced regulations implementing sanctions on foreign financial institutions that knowingly conduct or facilitate certain significant financial transactions with the Central Bank of Iran ("CBI") or a U.S.-designated Iranian financial institution
Designations
- Winston & Strawn LLP
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- USA
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- September 10 2012
On August 29th, OFAC announced the designation of ADT Petroservicios, S.A. De C.V., an oil services company owned by narcotics trafficker Francisco Antonio Colorado Cessa who is tied to Los Zetas
Unblocking notices
- Winston & Strawn LLP
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- USA
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- September 10 2012
On September 6th, the Treasury Department's Office of Foreign Asset Control ("OFAC") unblocked the assets of three individuals and two entities whose property and interests in property had been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act
Designations
- Winston & Strawn LLP
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- Syria, USA
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- September 24 2012
On September 19th, the Treasury Department imposed sanctions against entities that support the Assad regime's efforts to procure arms and communications equipment that contribute to the regime's violence against the Syrian people
Designations
- Winston & Strawn LLP
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- USA
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- October 1 2012
On September 25th, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced the designation of Victor Manuel Felix Felix, a close associate of fugitive drug lord Joaquin "Chapo" Guzman Loera, leader of the Sinaloa Cartel
Current Search
- Firm Name - Winston & Strawn LLP
- Workarea - White Collar Crime
- Workarea - Trade & Customs
- Jurisdiction - USA