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Designations
- Winston & Strawn LLP
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- USA
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- March 4 2013
On February 26th, the Treasury Department designated Mullah Ahmed Shah Noorzai pursuant to Executive Order 13224, which targets terrorists and their
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
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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- 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
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
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 designates 10 shipping companies and chief executive tied to Iran
- Winston & Strawn LLP
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- Iran
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- January 3 2012
On December 20th, the Treasury Department announced the designation of 10 shipping and front companies and one individual based in Malta affiliated with the Islamic Republic of Iran Shipping Lines ("IRISL"), an entity facing international sanctions for its involvement in Iran's efforts to advance its missile programs and transport military cargoes
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
Treasury Department designates shipping companies affiliated with Iran
- Winston & Strawn LLP
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- Iran, USA
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- June 27 2011
On January 20th, the Treasury Department's Office of Foreign Assets Control designated 10 shipping companies and three individuals affiliated with the Islamic Republic of Iran Shipping Lines
Current Search
- Workarea - Trade & Customs
- Workarea - White Collar Crime
- Firm Name - Winston & Strawn LLP