Uniindia: Washington, Aug 31 (UNI) The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has blacklisted an Iranian tanker – Adrian Darya 1 – it claims is being used to ship oil to Syria.
— Read on www.uniindia.com/us-blacklists-iran-tanker-adrian-darya-1/world/news/1714498.html
US #OFAC blacklists #Iran tanker – Adrian Darya 1
August 31, 2019
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U.S. impose #sanctions against #Iran tanker Adrian Darya – 112.international #OFAC
August 31, 2019U.S. impose sanctions against Iranian tanker Adrian Darya – 112.international
— Read on 112.international/ukraine-top-news/us-impose-sanctions-against-iranian-tanker-adrian-darya-43129.html
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#OFAC designates #Taiwan nationals, entities and tanker for DPRK oil exports | NK News – #NorthKorea News
August 30, 2019OFAC designates Taiwanese nationals, entities and tanker for DPRK oil exports | NK News – North Korea News
— Read on www.nknews.org/2019/08/ofac-designates-taiwanese-nationals-entities-and-tanker-for-dprk-oil-exports/
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US extends #NorthKorea #OFAC sanctions on #HongKong, #Taiwan individuals, entities #China
August 30, 2019The United States has extended North Korea sanctions on Hong Kong and Taiwan based individuals, entities, and vessel.
— Read on www.devdiscourse.com/article/business/652379-us-extends-north-korea-sanctions-on-hong-kong-taiwanese-individuals-entities
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US #OFAC #sanctions #HongKong firm posing as back door to Iran – FreightWaves OFACRemoval.com
August 30, 2019A Hong Kong firm was sanctioned this week by the Office of Foreign Assets Control for its alleged role in the illegal transshipment of U.S. technology to Iran.
— Read on www.freightwaves.com/news/u-s-sanctions-hong-kong-firm-posing-as-back-door-to-iran
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U.S. Imposes #OFAC #Sanctions on #Lebanon Bank — Naharnet #JAMMAL OFACRemoval.com
August 30, 2019Naharnet is the leading Lebanese news destination, breaking the news as it happens!
— Read on www.naharnet.com/stories/en/264274-u-s-to-reportedly-slap-sanctions-on-lebanese-bank
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Treasury #OFAC Labels Bank Providing Financial Services to #Hizballah as Specially Designated Global Terrorist – InsuranceNewsNet #Jammal OFACRemoval.com
August 30, 2019Jammal Trust has a longstanding relationship with a key Hizballah financial entity and provides financial services to Hizballah’s Executive Council and the Iran- based Martyrs Foundation. As part of today’s action, OFAC also designated Jammal Trust’s Lebanon- based subsidiaries Trust Insurance S.A.L., Trust Insurance Services S.A.L., and Trust Life…
— Read on insurancenewsnet.com/oarticle/treasury-labels-bank-providing-financial-services-to-hizballah-as-specially-designated-global-terrorist
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Chainalysis’ Jesse Spiro on Crypto Wallet Blocking and Its Potential Impact #OFAC OFACRemoval.com
August 30, 2019What will be the implications of further crypto wallet blocking and what will be the OFAC’s next moves?
— Read on cointelegraph.com/news/chainalysis-jesse-spiro-on-crypto-wallet-blocking-and-its-potential-impact
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#OFAC Designates Individuals And Related Procurement Networks For Supporting Iran’s Missile Programs – Government, Public Sector – United States OFACRemoval.com
August 30, 2019OFAC designated individuals and their procurement networks for supporting multiple Iranian military organizations. United States Government, Public Sector Cadwalader, Wickersham & Taft LLP 30 Aug 2019
— Read on www.mondaq.com/unitedstates/x/841510/Government+Contracts+Procurement+PPP/OFAC+Designates+Individuals+and+Related+Procurement+Networks+for+Supporting+Irans+Missile+Programs
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Blockchain Week in Review – August 2019 #3 | Perkins Coie – JDSupra #OFAC #OFACRemoval.com
August 29, 2019U.S. Developments – Veritaseum Founder Provides Response to Asset Freeze Order – Responding to an emergency application filed by the Securities and…
— Read on www.jdsupra.com/legalnews/blockchain-week-in-review-august-2019-3-59243/
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