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/


U.S. Enforcement Actions Continue From #OFAC, SEC, DoJ And IRS – Fin Tech – United States OFACRemoval.com

August 27, 2019

On Wednesday, the U.S. Office of Foreign Assets Control (OFAC) identified three Chinese nationals and a related entity for allegedly manufacturing fentanyl and other drugs United States Fin Tech BakerHostetler 27 Aug 2019
— Read on www.mondaq.com/unitedstates/x/840226/fin+tech/US+Enforcement+Actions+Continue+From+OFAC+SEC+DoJ+And+IRS