Category Archives: OFAC Updates
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Sanctions can change behavior: CISADA delisting [Updated]
Leave a commentMay 17, 2013 by eric9to5
Elaf Islamic Bank had been sanctioned under CISADA for its dealings with the Export Development Bank of Iran (EDBI). They …
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May 16, 2013: OFAC changes for Syria, Terrorism & Iran sanctions
Leave a commentMay 17, 2013 by eric9to5
Yesterday, OFAC made a slew of changes to the SDN list. First, the people and entities following were designated under …
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Two companies sanctioned by OFAC under IFSR, NPWMD: May 15, 2013
Leave a commentMay 16, 2013 by eric9to5
Here they are: AL FIDA INTERNATIONAL GENERAL TRADING, Emirates Concord Hotel, Office Tower 16th Floor Flat 1065, P.O. Box: 28774, …
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OFAC clarifies what the Palestinian Authority is…
Leave a commentMay 15, 2013 by eric9to5
OFAC has issued General License 7a under its terrorism sanctions program in light of the resignation of the Palestinian Authority's …
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OFAC Update: Alfredo Andrade Parra: Narcotics Trafficking Kingpin
Leave a commentMay 14, 2013 by eric9to5
Here's the listing, added today, for Mr. Andrade Parra's addition to the SDN list under the FNKDA (Foreign Narcotics Kingpin …
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OFAC reports on licensing activities
Leave a commentMay 10, 2013 by eric9to5
Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000, OFAC reports quarterly on license applications and approvals. …
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OFAC Update: 2 Taiwanese WMD Proliferation Listings Added
Leave a commentMay 10, 2013 by eric9to5
One individual, one company – from a place you wouldn't expect – Taiwan! CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, …
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The rest of today’s OFAC designations…
Leave a commentMay 10, 2013 by eric9to5
I guess these weren't important enough to make Treasury's big press release. These are under the Iran and NPWMD sanctions …
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Daddy takes over…
Leave a commentMay 10, 2013 by eric9to5
You know it's big news when the US Treasury Department issues the press release, not OFAC… Two big pieces of …
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8 New Mexican Narcotics Trafficking Kingpins added to SDN List
Leave a commentMay 7, 2013 by eric9to5
Hot off the presses, just added to the SDN list: FLORES PACHECO, Cenobio (a.k.a. CASTRO VILLA, Luis Fernando; a.k.a. “CHECO”; …
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