Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000, OFAC reports quarterly on license applications and approvals. The new one's out today.
One individual, one company – from a place you wouldn't expect – Taiwan! CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965;
The American Steamship Owners Mutual Protection and Indemnity Association, Inc. (the “American Club”) just got fined $348,000 for 55 non-egregious violations of the Cuban, Iranian
I guess these weren't important enough to make Treasury's big press release. These are under the Iran and NPWMD sanctions programs: KHAKI, Parviz (a.k.a. “MARTIN”);
You know it's big news when the US Treasury Department issues the press release, not OFAC… Two big pieces of news on the Iran sanctions
Under the Terrorist Asset-Freezing etc. Act of 2010, Her Majesty's Treasury may make either interim or final designations of terrorists, or those who aid and