The Office of Foreign Assets Control has added two individuals to its Specially Designated Nationals (SDN) list, under Central African Republic designations, OFAC said.
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Multi-word term: Place inside quotes to ensure an exact match together (e.g. "China import").
Term list: Separate terms with spaces, not commas or semicolons to find either word (e.g. AD/CVD antidumping).
Acronyms: Use all capital letters (e.g., ACE).
Required term: If a term must be included in any resulting articles, prefix it with a plus sign (e.g., CBP +releases).
Excluded term: If a term should be excluded from any articles being found, prefix it with a minus sign (e.g., -ruling).
Singular form: Use the singular form when doing multi-word terms (e.g. "russian export control" instead of "russian export controls").
Shortest word form: When you have different word forms in a quoted term, include the shortest version if it is the last part of the expression (e.g., "entity list" instead of "entity listing" or "entity listed").
Sandler Travis hired Jenna Glass as an adviser on export controls and sanctions in its San Francisco office, the law firm said in a news release. Glass, who “will handle Export Administration Regulations, International Traffic in Arms Regulations, and Office of Foreign Assets Control sanctions matters,” was previously “a global trade compliance manager for a leading U.S. technology company,” Sandler Travis said.
The Office of Foreign Assets Control has added one individual to its Specially Designated Nationals (SDN) list, under counterterrorism designations, OFAC said.
The Office of Foreign Assets Control has added four individuals to its Specially Designated Nationals (SDN) list, under Kingpin Act designations, OFAC said.
The Office of Foreign Assets Control has added two individuals and one entity to its Specially Designated Nationals (SDN) list, under Kingpin Act designations, OFAC said.
The Office of Foreign Assets Control issued a finding of violation to Fairhaven, Massachusetts-based Dominica Maritime Registry for illicitly dealing in the property or interests of property of the National Iranian Tanker Company, part of the government of Iran whose property and interests in property are blocked, OFAC said. Dominica violated the Iranian Transactions and Sanctions Regulations by executing a binding memorandum of understanding on July 4, 2015, with the Iranian company, “which OFAC determined was a contingent contract and therefore property in which NITC, a blocked person, had an interest,” OFAC said.
The Office of Foreign Assets Control has added one individual, 13 entities and 20 vessels to its Specially Designated Nationals (SDN) list, under North Korea designations, OFAC said Nov. 21. The agency also deleted one individual from its specially designated global terrorist designations.
The Office of Foreign Assets Control has added two individuals and four entities to its Specially Designated Nationals (SDN) list, under counterterrorism designations, OFAC said.
The Office of Foreign Assets Control has added nine individuals and updated one existing individual on its Specially Designated Nationals (SDN) list, under Venezuela designations, OFAC said.
The Office of Foreign Assets Control is removing the Ivory Coast Sanctions Regulations from the Code of Federal Regulations after former President Barack Obama terminated the national emergency designation for the country on Sept. 14, 2016 (see 1609140023), OFAC said.