OFAC issues Ukraine-related General Licenses 13Q and 15K and amended FAQs.
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Tag: OFAC
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OFAC FAQs on LIBOR
OFAC answers FAQs on sanctions and the discontinuation of LIBOR.
Following Iran sanctions violations by its employees, Sojitz (Hong Kong) Limited settles with OFAC.
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OFAC-TD Bank Settlement
OFAC announces TD Bank settlement – sanctions violations due to customer screening gaps.
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OFAC Sanctions AirBnB
OFAC – Airbnb Payments, Inc. settlement: Cuba sanctions violations.
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Cambodia Business Advisory
OFAC issues Cambodia Business Advisory on High-Risk Investments and Interactions. Stop by for more detail.
The Kitchen takes a look at the newly published OFAC guidance for the virtual currency industry. Stop by to get the scoop.
OFAC settles with Cameron International Corporation and Schlumberger Rod Lift, Inc over Russia and Sudan sanctions violations. Listen in as the Kitchen reviews in more detail.
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OFAC Sanctions Re: Colombia
Stop by the Kitchen to hear more as OFAC sanctions significant drug traffickers and their companies in Colombia.
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OFAC Settlement with NewTek
In this episode, The Kitchen reviews OFAC’s settlement with NewTek, Inc. over apparent violations of Iran sanctions.