Home » Russia-related Designations and Designation Update; Counter Terrorism Designation Update; Issuance of Russia-related General Licenses and Amended Frequently Asked Question | Office of Foreign Assets Control
Russia-related Designations and Designation Update; Counter Terrorism Designation Update; Issuance of Russia-related General Licenses and Amended Frequently Asked Question | Office of Foreign Assets Control
Related Posts
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and SkyGeek Logistics, Inc.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $22,172 settlement with SkyGeek Logistics, Inc. (SkyGeek). SkyGeek agreed to… BronSettlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and SkyGeek Logistics, Inc.
Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation
OFAC has updated its SDN List. Please visit the URL below to view this actionRead More
Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has released Quarterly Reports of Licensing Activities pursuant to Section 906(b) of the Trade… BronReports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)