United States Treasury Offices

The designations and the U.S. proposal closely resemble unilateral designations adopted on February 23 by the Department of the Treasury's Office of Foreign Assets Control (OFAC), which covered 27 entities, 28 ships, and one individual. In total 23 of the 27 vessels designated on Friday were sanctioned ...

The U.S. Treasury's Office of Foreign Asset Control says that Exxon Mobil must pay a $2 million penalty for allegedly violating sanctions on Russia. A federal judge on Thursday dismissed a lawsuit by Exxon Mobil aimed at stopping an investigation by New York and Massachusetts officials into whether the ...

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The U.S. Department of Justice and the Department of the Treasury's Office of Foreign Assets Control determined that nine Iranians hacked the ... for the Iran-based Mabna Institute conducted coordinated and broadly targeted password spray attacks against organizations in the United States and abroad.

Officials with the US Department of Justice and the US Department of the Treasury's Office of Foreign Assets Control said they've determined that nine Iranians, in cooperation with the Islamic Revolutionary Guard Corps, the Iranian hacker network the Mabna Institute and the Iranian government, hacked ...

Meanwhile, “The United States Department of the Treasury, Office of Foreign Assets Controls, authorized Mercutio Biotec to enter into agreements with the Center for Genetic Engineering and Biotechnology (CIGB), to conduct all transactions necessary to import Heberprot-P to conduct independent clinical ...

GAZETTE: The U.S. Treasury's Office of Foreign Assets Control just announced that it will impose sanctions on a number of Russian entities and individuals, including Yevgeny Viktorovich Prigozhin, the man known as “Putin's chef,” for Russia's interference in the 2016 U.S. presidential election.

The U.S. Treasury's Office of Foreign Asset Control says that Exxon Mobil must pay a $2 million penalty for allegedly violating sanctions on Russia. U.S. oil company Exxon Mobil says it will withdraw from its joint venture with Russia's state-controlled Rosneft due to U.S. and European sanctions against the ...

Feb 27 (Reuters) - Energy and commodities trading firm Mercuria is leading a group of investors seeking U.S. government approval to buy the nearly 50 ... The investors applied for a license from the U.S. Treasury's Office of Foreign Assets Control (OFAC) to assume the lien, according to a U.S. investor and ...

The investors have applied for a license from the US Treasury's Office of Foreign Assets Control (OFAC), the agency quotes one of the initiators as saying. The request was reportedly submitted in early October and has already received technical approval. The group is said to be waiting for a response from ...

Fox News senior strategic analyst Gen. Jack Keane (Ret.) on tensions with North Korea and U.S. and European officials criticizing Russia for the country's efforts to undermine western democracies. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Friday issued its largest ...

The undersecretary of the U.S. Treasury's Office of Terrorism and Financial Intelligence called on the international community for stronger cryptocurrency regulations to help protect the financial system and national security in a speech yesterday. Citing Venezuela's recent introduction of the "petro" ...

Treasury Secretary Mnuchin also issued a statement about the US policy rationale for promulgating sanctions against GOV-issued digital currency, coins, ... “US Person” means any: 1) US citizen, 2) US permanent resident alien, 3) Entity organized under the laws of the United States or any jurisdiction ...