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OFAC Migrating SDN List to New Server
February 13, 2013 by Mike Feazel|Treasury Dept.

The Treasury Department's Office of Foreign Assets Control will migrate its Specially Designated Nationals List data (and other sanctions-related information) that it maintains on its OFACFTP.TREAS.GOV server to a new location about Feb. 22, it said. As a result, the IP address for that content will change.

OFAC Provides FAQs, Clarification on Dealings with Iran
February 6, 2013 by Mike Feazel|Treasury Dept.

Treasury Department's Office of Foreign Assets Control issued new guidance Feb. 6 on key provisions of the Iran Threat Reduction and Syria Human Rights Act of 2012, and on Humanitarian Assistance and Related Exports to the Iranian People. OFAC published Frequently Asked Questions (here) on key provisions of the Iran Threat Reduction and Syria Human Rights Act that took effect Feb. 6, expanding the scope of sanctionable transactions with the Central Bank of Iran and designated Iranian financial institutions.

Calif. Firm to Pay $97,695 for Illegal Exports to Iran
February 1, 2013 by Mike Feazel|Treasury Dept.

Offshore Marine Laboratories of Gardena, Calif., agreed to pay $97,695 to settle potential civil liability for alleged violations of the Iranian Transactions Regulations and Executive Order 13382 on "Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters," said the Treasury Department's Office of Foreign Assets Control.

OFAC Removes Names from SDN List
January 28, 2013 by Dugie Standeford|Treasury Dept.

The Treasury Department's Office of Foreign Assets Control is removing the name of one individual whose property and interests in property are blocked pursuant to Executive Order 13448 involving blocking property and prohibiting certain transactions related to Burma from the list of Specially Designated Nationals and Blocked Persons, effective Jan. 24.