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Results: 1-10 of 78

Unblocking notices

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 15 2013

On April 8th, OFAC published the names of 12 individuals whose property and interests in property have been unblocked pursuant to Executive Order ("E

Fuel inspection service violates Iranian sanctions

  • Winston & Strawn LLP
  • -
  • Iran, USA
  • -
  • March 27 2013

The Office of Foreign Assets Control announced on March 21, 2013, that Maritech Commercial Inc. agreed to pay $20,800 to settle its potential civil

Designations

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 4 2013

On February 26th, the Treasury Department designated Mullah Ahmed Shah Noorzai pursuant to Executive Order 13224, which targets terrorists and their

Treasury Department issues general license for Burma

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • March 4 2013

On February 22nd, the Treasury Department issued a general license to authorize additional U.S. economic activity in Burma. The general license

Unblocking notices

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • February 19 2013

On February 12th, the Treasury Department's Office of Foreign Asset Control removed the names of five individuals, whose property and interests in

New Iranian sanctions

  • Winston & Strawn LLP
  • -
  • Iran, USA
  • -
  • February 11 2013

On February 6th, the Treasury Department announced several actions that tighten sanctions on Iran's access to its oil revenues in accordance with the

Designations

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • February 4 2013

On January 30th, the Treasury Department's Office of Foreign Assets Control designated the Colombian criminal organization, Los Rastrojos, and drug

Unblocking notices

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • February 4 2013

On January 29th, the Treasury Department's Office of Foreign Asset Control unblocked the assets of U Kyaw Thein, whose assets had been blocked in

OFAC designations

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 14 2013

On January 9th, the Treasury Department's Office of Foreign Assets Control announced the designation of two Sinaloa Cartel operatives, including a

Iranian Transactions and Sanctions Regulations

  • Winston & Strawn LLP
  • -
  • Iran, Syria, USA
  • -
  • January 7 2013

On December 26th, the Treasury Department's Office of Foreign Asset Control published amendments to the Iranian Transactions and Sanctions

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