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updated Wed. June 28, 2017

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Moscow (Sputnik) - The US influence into domestic processes in Russia is increasing as evidenced by the information from the country's regions, Federation Council Speaker Valentina Matvienko said Monday.
The Virginia-based bank filed an application last week with the U.S. Treasury Office of the Comptroller of the currency, seeking permission to establish the new branch location.
US President Donald Trump and Russian president Vladimir Putin are expected to meet for the first time during the G-20 summit in Hamburg, Germany, but no specific details about the meeting have been hammered out, Putin's spokesman has revealed.
Moreover, the car tours have all been approved by the U.S. Treasury's Office of Foreign Asset Control (OFAC), which has to sign off on such exchanges offered by sponsors of people-to-people contact, such as the cruise lines.
The US Department of the Treasury's Office Of Foreign Assets Control (OFAC) has announced further sanctions against Russia over its annexation of Ukraine's Crimean Peninsula and the ongoing pro-Russian insurgency in Ukraine's Donbass region.
The company said the MoUs were contingent upon all necessary approvals, including from the U.S. Treasury's Office Of Foreign Assets Control.
Airbus Chief Operating Officer and plane-making president Fabrice Bregier said he did not believe the deals were related to political issues.
Anti-Russian sanctions are useless and part of efforts by the United States and the European Union to convince their populations of the need for bigger military spending and NATO's eastward expansion, Gianmatteo Ferrari, a member of the Italian Lega ...
According to a recent statement by U.S. Department of the Treasury, Office Of Foreign Assets Control (OFAC): "The President instructed Treasury to issue regulations that will end individual people-to-people travel.
Per the president's directive, the US Department of Treasury's Office Of Foreign Assets Control (OFAC) and the US Department of Commerce will, within 30 days, begin the process of issuing regulations to implement the new policy, though the policy ...
The U.S. Treasury's Office Of Foreign Assets Control (OFAC) on Tuesday reinforced existing sanctions on Russia by designating or identifying a range of individuals and entities involved in the ongoing conflict under four executive orders related to ...
All of our cruises to, and shore excursions in, Cuba are in full compliance with regulations set forth by the US Department of the Treasury, Office Of Foreign Assets Control ("OFAC"), and we will work with the Administration to comply with any changes ...
On June 16, the US Department of the Treasury's Office Of Foreign Assets Control ("OFAC") announced that it removed the Burmese Sanctions Regulations ("BSR") from the Code of Federal Regulations.
Moscow (Sputnik) - Earlier in the day, the US Department of the Treasury Office Of Foreign Assets Control (OFAC) introduced sanctions against some 40 individuals and entities over their alleged involvement in the ongoing conflict in Eastern Ukraine.
"The U.S. Department of the Treasury's Office Of Foreign Assets Control (OFAC) today reinforced existing sanctions on Russia by designating or identifying a range of individuals and entities involved in the ongoing conflict under four executive orders ...
Boeing has since confirmed it has applied to the US Treasury's Office Of Foreign Assets Control for a license to see the deal through.
On the afternoon of June 16, 2017, shortly before President Donald Trump announced new changes to the U.S.-Cuba policy, the U.S. Department of the Treasury's Office Of Foreign Assets Control (OFAC) issued 12 frequently asked questions (FAQs) ...
The gist of the new rules is that any American traveling to Cuba must meet one of 12 forms of approved travel, as outlined by the U.S. Department of the Treasury's Office Of Foreign Assets Control (OFAC) regulations. Typically, cruise voyages and shore ...
Crucially, this decision will calm fears among US-based airlines and cruise lines that a potential reversal of Obama's relaxation on travel and trade rules could cost the sector $3.5bn.
An investment group that U.S. authorities say is run by Russian mobsters and linked to the Russian government sent at least $900,000 to a company owned by a businessman tied to Syria's chemical weapons program, according to financial documents ...
The Department of the Treasury's Office Of Foreign Assets Control released a series of frequently asked questions regarding President Donald Trump's changes to the U.S. policy toward Cuba Friday, as the president announced the changes in Miami.
An investment group that U.S. authorities say is run by Russian mobsters and linked to the Russian government sent at least $900,000 to a company owned by a businessman tied to Syria's chemical weapons program, according to financial documents ...
NEW YORK - U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New York, along with ICE Enforcement and Removal Operations (ERO), announced their recent launch of Operation Matador and the DHS Transnational Organized ...
WASHINGTON: In a first designation of its kind, the US Department of the Treasury's Office Of Foreign Assets Control (OFAC) Monday designated two Daesh leaders "involved in chemical weapons development.
Last month, at a ceremony in Toulouse, France, the French firm ATR officially gave four passenger planes to Iran, and the planes were flown to Tehran the following day.
Through a lawsuit filed at the end of 2015, Donabedian accused Cincinnati's treasury office of violating the Equal Protection clause by requiring only certain live events to pay the three percent tax to the city.
Last week, the U.S. Court of Appeals for the D.C. Circuit issued a decision in Epsilon electronics, Inc. v. U.S. Dept.
This permits travel to the country under 12 designated categories authorised by the US Department of Treasury, Office Of Foreign Assets Control that allows travel operators to transport approved travellers to Cuba. In effect, this means travellers must ...
The U.S. Treasury's Office of Foreign Asset Control, which polices sanctions, does not have a permanent chief, and the State Department does not have a permanent sanctions coordinator.
Giving background of how the two militants were traced, a police spokesman said on May 31 afternoon, unknown militants lobbed a grenade on police deployment near Treasury Office Sopore, resulting in injuries to four policemen who were later shifted to ...
WASHINGTON/Seoul, June 2 (Yonhap) -- The United States imposed fresh sanctions on North Korea on Thursday, blacklisting the regime's highest office, the State Affairs Commission, money-making firms and other entities and individuals as it further ...
WASHINGTON (Reuters) - The US Treasury on Thursday (June 1) said it sanctioned three people and nine companies or other entities including the Korean People's army under authorities related to North Korea and its programme to develop weapons of ...
(Washington) - The United States on June 1, 2017, imposed targeted sanctions against the personal military chief of staff of President Joseph Kabila of the Democratic Republic of Congo, Human Rights Watch said today.
Treasury's Office Of Foreign Assets Control (OFAC) labeled the individuals and businesses as "Specifically Designated narcotics traffickers," a designation that freezes their U.S.-based assets and blocks them from accessing the U.S. financial system ...
Steinmetz flew Gray and Evers to Los Angeles for fancy meet-the-farmer private events where guests were "enamored by us, the farmers.
In April of 2015, the United States Department of Treasury's Office Of Foreign Assets Control (OFAC) granted Airbnb a general license to offer accommodation services for persons traveling to Cuba.
Expedia joins a dozen U.S. airlines and cruise operators that have already ventured into the Cuban market since the United States announced a detente with its former Cold War foe in 2014 and eased travel and trade restrictions. "I see a lot of ...
Expedia, Inc. EXPE announced that it has started to offer online booking of hotel rooms in Cuba for both U.S. and non-U.S. travelers through Expedia.com, Travelocity, Hotels.com, Orbitz and CheapTickets. For U.S. travelers, the company is offering its ...
The problem with this otherwise laudable move is that the FSB regulates import of encryption products into Putinstan, er, Russia, and these restrictions could effectively prevent exports of U.S. encryption items into Russia. ... On April 17, 2017, BIS ...
In November 2015, the U.S. Department of the Treasury's Office Of Foreign Assets Control (OFAC) sanctioned Haswani and HESCO, an engineering and construction company under his control that "operates energy production facilities in Syria, reportedly in ...
Drug trafficker Ali Khatib Haji Hassan "Shkuba" and two of his associates, Iddy Salehe Mfullu and Tiko Emanual Adam, were extradited to the United States on Monday (May 1) to face U.S. federal drug charges in Houston, Texas. The three defendants ... On ...
State oil company Rosneft, Gazprombank, the third-largest bank in Russia, and the military manufacturer Rostec were added to the US Treasury's Office Of Foreign Assets Control sanctions list in 2014 in response to Moscow's support for rebels in Ukraine ...
After that date, Trego says unclaimed refunds will be turned over to the state's unclaimed property fund, and eligible customers will have to submit information to the state's treasury office. copyright 2017 The Associated Press. All rights reserved ...
Dar es Salaam, May 3 (Xinhua) -- Three suspected Tanzanian drug traffickers have been extradited to the United States to face federal drug charges, the U.S. Embassy in Tanzania said Wednesday. A statement from the embassy named ... On March 9, 2016 ...
Of course, the idea has always seemed like a long shot - not only on Wall Street but inside the U.S. Treasury Department itself, which over the years has repeatedly passed up on the opportunity.
Guzman was extradited to the United States earlier this year to face drug trafficking, money laundering and other charges. He has pleaded not guilty.
A recent Associated Press story reports that the Pennsylvania Liquor Control Board is applying to the U.S. Treasury Office Of Foreign Assets Control to lift the current embargo on imports of Cuban rum produced entirely by the Communist state.
He'd done that when he served as chief economist in the U.S. Treasury's Office of International Affairs in 2010-11, and found it was a good way to cut through the thicket of political posturing.
Testifying at a Senate Armed Services Committee hearing last week, Adm. Harry Harris shared that the U.S. currently cannot counter an artillery barrage from North Korea.
Earlier this year, the US Treasury's Office Of Foreign Assets Control (OFAC) imposed a sanction on him and his Indonesian comrade Muhammad Bahrun Naik Anggih Tamtomo.


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