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/