The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...
The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...
OFAC claims that Aiotec’s actions were deliberate ... To help prevent such violations, the U.S. government has published guidelines for foreign-based businesses. These guidelines emphasize ...
The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to protect national ...
The settlement amount of $41,591 reflects OFAC’s consideration of the General Factors under the Enforcement Guidelines, including most significantly, by the fact that Córdoba implemented an ...