US #OFAC blacklists #Iran tanker – Adrian Darya 1

August 31, 2019

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


U.S. impose #sanctions against #Iran tanker Adrian Darya – 112.international #OFAC

August 31, 2019

U.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


#OFAC designates #Taiwan nationals, entities and tanker for DPRK oil exports | NK News – #NorthKorea News

August 30, 2019

OFAC 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/


US extends #NorthKorea #OFAC sanctions on #HongKong, #Taiwan individuals, entities #China

August 30, 2019

The 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


US #OFAC #sanctions #HongKong firm posing as back door to Iran – FreightWaves OFACRemoval.com

August 30, 2019

A 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


U.S. Imposes #OFAC #Sanctions on #Lebanon Bank — Naharnet #JAMMAL OFACRemoval.com

August 30, 2019

Naharnet 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


Treasury #OFAC Labels Bank Providing Financial Services to #Hizballah as Specially Designated Global Terrorist – InsuranceNewsNet #Jammal OFACRemoval.com

August 30, 2019

Jammal 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


Chainalysis’ Jesse Spiro on Crypto Wallet Blocking and Its Potential Impact #OFAC OFACRemoval.com

August 30, 2019

What 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


#OFAC Designates Individuals And Related Procurement Networks For Supporting Iran’s Missile Programs – Government, Public Sector – United States OFACRemoval.com

August 30, 2019

OFAC 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


Blockchain Week in Review – August 2019 #3 | Perkins Coie – JDSupra #OFAC #OFACRemoval.com

August 29, 2019

U.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/