$112,500 Settlement for Iran Sanctions OFAC Violations
Today, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that Genesis Assets Managers, LLP…
Remediating OFAC Violations
One of the key general factors in the United States Department of the Treasury’s Office of Foreign Assets Control’s (OFAC)…
Iran’s Intelligence Ministry Designated By OFAC
On Thursday the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Iran’s intelligence ministry, Iranian…
OFAC Releases New Penalties Information; None Involving Iran
Yesterday the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) released information about new penalties and…
OFAC Enforcement Guidelines
I’m a little late on this, as I have been on travel most of this week. However, The United States…