United States Imposes Additional #Sanctions on #Nicaragua – Lexology – #OFAC OFACRemoval.com

September 17, 2019

United States Imposes Additional Sanctions on Nicaragua – Lexology
— Read on www.lexology.com/library/detail.aspx


US #sanctions #NorthKorea hacking groups, says attacks funded missile programme #OFAC OFACRemoval.com

September 16, 2019

US sanctions North Korea hacking groups, says attacks funded missile programme
— Read on www.scmagazineuk.com/us-sanctions-north-korea-hacking-groups-says-attacks-funded-missile-programme/article/1596743


#Iran FM: US is nothing more than a ‘jail warden’ – Middle East Monitor #OFAC OFACRemoval.com

September 5, 2019

Iran FM: US is nothing more than a ‘jail warden’ – Middle East Monitor
— Read on www.middleeastmonitor.com/20190905-iran-fm-us-is-nothing-more-than-a-jail-warden/


U.S. Treasury #OFAC moves against #Iran controlled shipping network – Marine Log

September 5, 2019

U.S. Treasury moves against Iranian controlled shipping network – Marine Log
— Read on www.marinelog.com/news/u-s-treasury-moves-against-iranian-controlled-shipping-network/


#OFAC Targets Entities And Individuals For Providing Financial Services To Designated Terrorist Groups – Finance and Banking – United States OFACRemoval.com

September 4, 2019

OFAC targeted several entities and individuals for providing financial services to designated groups Hizballah and HAMAS. United States Finance and Banking Cadwalader, Wickersham & Taft LLP 4 Sep 2019
— Read on www.mondaq.com/unitedstates/x/842494/Financial+Services/OFAC+Targets+Entities+and+Individuals+for+Providing+Financial+Services+to+Designated+Terrorist+Groups


#OFAC Designates #Taiwan Based Companies And Individuals For Transferring Petroleum Products To #NorthKorea – International Law – United States OFACRemoval.com

September 4, 2019

OFAC designated two Taiwanese individuals and three entities for conducting ship-to-ship (STS) transfers to help North Korea United States International Law Cadwalader, Wickersham & Taft LLP 4 Sep 2019
— Read on www.mondaq.com/unitedstates/x/842496/Export+controls+Trade+Investment+Sanctions/OFAC+Designates+TaiwanBased+Companies+and+Individuals+for+Transferring+Petroleum+Products+to+North+Korea


FinCEN Launches Global Investigations Division – Criminal Law – United States #OFAC OFACRemoval.com

September 3, 2019

The Financial Crimes Enforcement Network (FinCEN) launched a Global Investigations Division (GID) that will address illicit finance and money laundering threats. United States Criminal Law Cadwalader, Wickersham & Taft LLP 30 Aug 2019
— Read on www.mondaq.com/article.asp


#Iran Displays Satellite After Trump’s Tweet Claimed Damaged Launch Site #OFAC OFACRemoval.com

September 2, 2019

“Me & Nahid I right now, Good Morning Donald Trump!” Iran minister Mohammad Javad Azari Jahromi tweeted.ISTANBUL: Iran on Saturday displayed for reporters what
— Read on heraldpublicist.com/iran-displays-satellite-after-trumps-tweet-claimed-damaged-launch-site/


Drop #Iran tanker’s Capt Akhilesh Kumar from blacklist, #India to tell US – The Economic Times #OFAC #OFACRemoval.com

September 1, 2019

Kumar became the collateral damage when the Treasurys Office of Foreign Assets Control (OFAC) on Friday blacklisted the ship, which was transporting 2.1million barrels of Iranian crude oil.
— Read on m.economictimes.com/news/politics-and-nation/drop-iran-tankers-capt-akhilesh-kumar-from-blacklist-india-to-tell-us/articleshow/70939494.cms


#Taiwan vows to join int’l efforts to sanction #NorthKorea oil transports | Politics | FocusTaiwan Mobile – CNA English News #China #OFAC

August 31, 2019

Taiwan vows to join int’l efforts to sanction NKorea oil transports | Politics | FocusTaiwan Mobile – CNA English News
— Read on m.focustaiwan.tw/news/aipl/201908310004.aspx