WebNov 30, 2024 · Additionally, OFAC will remove the Burundi Sanctions Regulations from the Code of Federal Regulations in the future. However, “[p]ending or future OFAC … WebDec 5, 2024 · The OFAC is a division of the US Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of …

OFAC Sanctioned Countries Export Controls - Stony Brook University

WebEffect of transfers violating the provisions of this part. § 510.203. Holding of funds in interest-bearing accounts; investment and reinvestment. § 510.204. Expenses of maintaining … WebThe Office of Foreign Assets Control (OFAC) of the U.S. Treasury administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, persons engaged in activities related to the proliferation of weapons of mass destruction, … hertzler bridge cumberland county pa

1122 Office of Foreign Assets Control - ofac.treasury.gov

WebApr 11, 2024 · OFAC and BIS have imposed $3.3 million in civil penalties against Microsoft Corporation for alleged and apparent violations of US export controls and sanctions. Press Release, OFAC Enforcement Release, BIS Order, Settlement Agreement and Proposed Charing Letter. OFAC On behalf of itself and its subsidiaries Microsoft Ireland Operations … WebApr 11, 2024 · Notice of OFAC Action. On March 31, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are … WebOFAC is a government agency within the U.S. Department of the Treasury. OFAC stands for Office of Foreign Assets Control, which administers and enforces economic sanctions … maynooth part time jobs