Erich Ferrari April 11, 2009 Hosting Companies, Al-Qaeda, and OFAC Interesting article in The Washington Post the other day. Apparently, terrorists are using U.S.-based hosting companies to host their websites…
Erich Ferrari February 27, 2009 OFAC Releases New Civil Penalties Information, only one fine!??!?! The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has issued its list of civil penalities imposed…
Erich Ferrari February 25, 2009 OFAC Provides Guidance on Intermediary Bank Transfers The United States Department of Treasury Office of Foreign Assets Control released new guidance yesterday that will be useful to…
Erich Ferrari February 24, 2009 OFAC Issues Amendment to Belarus General License The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has amended the Belarus Sanctions General License No.…
Erich Ferrari February 11, 2009 Tamil Foundation of Cumberland, MD Designated as SDGT The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has designated the Tamil Foundation of Cumberland, MD…
Erich Ferrari February 10, 2009 More Additions and Removals from OFAC SDNTK List The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has released its latest additions, modifications and removals…
Erich Ferrari February 5, 2009 OFAC Adds Free Life Party of Kurdistan to SDN List The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) added the Free Life Party of Kurdistan to…
Erich Ferrari January 30, 2009 OFAC Releases New Civil Penalities It’s that time of the month again. The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has…
Erich Ferrari January 29, 2009 OFAC Adds Two More to Anti-Narcotics SDN List The United States Department of Treasury Office of Foreign Assets Control{“OFAC”) has added another two entities to thier Specially Designated…
Erich Ferrari January 28, 2009 Iranian Businessman Pleads Guilty to Illegal Exportation of Military Aircraft Parts Hassan Saied Keshari, owner of Kesh Air International, has pleaded guilty to charges of conspiring to illegally export military and…