Erich Ferrari April 15, 2010 Haystack Is a Go When the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) issued a general license permitting the…
Erich Ferrari April 13, 2010 New Sanctions Issued Against Somalia-Related Targets Effective today, April 13, 2010, the United States Government is in the business of maintaining and administering economic sanctions against…
Erich Ferrari April 11, 2010 OFAC Struggling to Track Changing Names? According to a recent article from the Wall Street Journal, Iran’s state shipping company has changed the names and ownership…
Erich Ferrari April 7, 2010 Aircraft Safety in Iran: OFAC is Not (Entirely) in The Way I have heard from numerous Iranian nationals recently that they believe many of the Iranian civil airplane crashes that have…
Erich Ferrari April 6, 2010 New OFAC TSRA Quarterly Report Indicates Backlog The United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued its quarterly report on license determinations…
Erich Ferrari April 1, 2010 OFAC Taking Aim At Global Terrorism The United States Department of the Treasury Office of Assets Control (“OFAC”) for the second time in the past week…
Erich Ferrari April 1, 2010 Cuba Service Providers List Updated The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has released an updated list of authorized…
Erich Ferrari March 30, 2010 OFAC Uses a Global Terrorism Sanctions to Target Al Qaeda in Iraq The U.S. Department of the Treasury Office of Foreign Assets Control (“OFAC”) has designated Muthanna Harith al-Dari for providing financial, material,…
Erich Ferrari March 29, 2010 OFAC Takes Aim At Alleged Narco-Traffickers in Mexico The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has designated an incredible fifty four (54)…
Erich Ferrari March 23, 2010 How OFAC Determines Base Penalty While there is plenty of confusion surrounding the sanctions regulations administered by the United States Department of the Treasury Office…