Belgium-based credit card company's Settlement with OFAC
The US Department of Treasury's OFAC imposed a settlement amount on the financial firm American Express Company (Amex) for a value of...
OFAC issued Belarus General License
General License No. 2C has been completely replaced byGeneral License No. 2D. The Department of the Treasury's Office of Foreign Assets...
Miami Residents Pleaded Guilty
Three Miami Residents 1. Ali Caby, a/k/a “Alex Caby,” 40, 2. Arash Caby, a/k/a “Axel Caby,” 43, 3. and Marjan Caby, 34, is charged with...
Trump Administration imposes sanctions on North Korean Banks and Individuals
The US Department of Treasury's Office of Foreign Assets (OFAC) imposes sanctions on 8 North Korean banks and 26 North Korean Financial...
Richemont North America Inc. settles for $334,800
Yesterday, the US Treasury Department's Office of Foreign Assets Control (OFAC) has announced civil penalty on Richemont North America,...
US Department of Treasury extends sanctions against North Korea
Before, the US government has published sanctions against North Korea for nuclear and missile program activities. And now in 2017, their...
COSL Singapore agrees to pay $415,350 for Iran Violations
COSL Singapore Ltd. is the leading integrated oilfield services provider in the offshore China market. On 24th of August, 2017, the US...
Additional Sanctions for Venezuela
Trump Administration has taken a step forward by imposing additional sanctions in regard with situations in Venezuela and has published...
Shipping firm Blue Sky Blue Sea, Inc. to pay $518,063 for settlement
Yesterday, the US department of Treasury's OFAC has announced civil monetary penalty for the US shipping firm Blue Sky Blue Sea, Inc.,...
The Department of Treasury announces sanctions on Venezuelan Officials
The Department of Treasury's OFAC announced sanctions on 13 Venezuelan individuals on Wednesday. These individuals are allies of...
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