Erich Ferrari June 4, 2010 SDN List In 15 Minutes or Less The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has released its latest civil penalties. Although the…
Erich Ferrari May 21, 2010 OFAC Continues To Authorize More Cuba Service Providers The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has approved 42 new travel and remittance…
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 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 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 8, 2010 Are You On The SDN List? You Can Have Your Name Removed The United States Department of the Treasury Office of Foreign Assets Control (OFAC) maintains a list of persons who they believe…
Erich Ferrari March 8, 2010 Treasury To Announce General License for the Exportation of Certain Banned Internet Technology The New York Times is reporting that today, March 8, 2010, the United States Department of the Treasury will announce…
Erich Ferrari January 2, 2010 Former President of the Alavi Foundation Pleads Guilty Happy New Year and welcome to 2010! Farshid Jahedi, the former president of the Alavi Foundation, has pleaded guilty to…