Page 10 - Office Of Foreign Assets Control News Today : Breaking News, Live Updates & Top Stories | Vimarsana

US imposes new sanctions on Russia arms dealers Rafael Gazaryan, Ashot Mkrtychev, Aleksey Budnev

US imposes new sanctions on Russia arms dealers Rafael Gazaryan, Ashot Mkrtychev, Aleksey Budnev
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North koreaUnited statesNorth koreanAshot mkrtychevAleksey budnevRafael gazaryanOffice of foreign assets controlUs department of the treasuryRussian armedRussia tekhnologiyaRussian rafort limited liability companyDepartment of the treasuryForeign assets controlTrans capital

President Biden Signs into Law Ten-Year Statute of Limitations for Sanctions Violations and Other National Security Measures | Blank Rome LLP

President Biden Signs into Law Ten-Year Statute of Limitations for Sanctions Violations and Other National Security Measures | Blank Rome LLP
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SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers | Akin Gump Strauss Hauer & Feld LLP

SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers | Akin Gump Strauss Hauer & Feld LLP
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Expeditors International of Washington : OFAC Issues Interim Rule on Electronic Filing and Reporting

In a Federal Register Notice published on May 10, 2024, the Office of Foreign Assets Control issued an interim final rule that amends the reporting, procedures, and penalties regulations that.

Office of foreign assets controlFederal register noticeForeign assets controlInformation act

Worldwide - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Sanctions Violations; Introduces New Sanctions

On April 24, 2024, President Biden signed H.R. 815 into law, enacting long-awaited Congressional action on the provision of aid to Ukraine, Israel, and Taiwan.

Republic of chinaTaiwan generalUnited statesMissile technologyInternational emergency economic powers actOffice of foreign assets controlPeople liberation armyAdministration regulationsChina energy sanctionsFusion development strategyPresident bidenEnemy actForeign assets controlIran china energy sanctions actControl regime annexComprehensive iran sanctions