Search

Sort by:

Search results:

Stolt-Nielsen to cooperate with US investigations on Sudan, Iran ties

Control (OFAC) regarding two investigations. On March 20, 2003, SNSA's subsidiary, SNTG, agreed with OFAC to pay a civil penalty of $95,000 relating to the payment of incidental port expenses to entities in Sudan without any finding by OFAC of a violation.     SNSA has also previously disclosed ...

15/08/2010 - 11:45 - comment 0

Official: Liverpool sign Balotelli from AC Milan

in a deal worth €20 million Liverpool have completed the signing of AC ... Liverpool have completed the signing of AC Milanstriker Mario Balotelli, the Premier League club have ...

25/08/2014 - 17:20 - comment 0

Eastern Networks awarded global project by Arab Bank

to implement the SWIFT Interface and Data Extraction (SIDE) OFAC anti money laundering solution in all its ... Eastern Networks to implement the SWIFT Interface and Data Extraction (SIDE) OFAC anti money laundering ... as SIDE OFAC will drastically reduce manual controls as well as facilitate integration ...

15/08/2010 - 11:52 - comment 0

German company faces $340 million fine over Iran sanctions

in fines last month, including $132 million to OFAC, after regulators said it violated U.S. sanctions ... applicable U.S. sanctions regulations and considers OFAC's preliminary figure to be unwarranted ... in substantive discussions with OFAC on the facts and reasons why a penalty should not be imposed or, ...

10/01/2013 - 13:08 - comment 0

Iran Sanctions Legislation Pending in the US Congress

and Mr. Pinter of The Eren Law Firm served at the U.S. Treasury’s Office of Foreign Assets Control (OFAC ... prior to entering private law practice, respectively 7 and 9 years ago. While at OFAC, Mr. Eren and Mr. Pinter, in addition to their other responsibilities at OFAC, participated in deliberations with respect ...

20/06/2010 - 10:12 - comment 0

US Firms On The Defensive Over South Pars Involvement

investigation by the US Treasury’s Office of Foreign Assets Control (OFAC) over any dealings with Iran.    ... by OFAC, despite Conoco’s assurance that NIOC had offered only to share data since the US firm was viewed ... Subsequently OFAC sent a list of questions to Conoco, which the oil firm answered, and Conoco is awaiting ...

15/08/2010 - 22:42 - comment 0

Two Swiss firms caught exporting illegally to Iran

Control (OFAC).     The export to Iran of items subject to the EAR without OFAC approval ...

15/08/2010 - 13:01 - comment 0

US freezes Al-Aqsa assets citing terror links

Control (OFAC) immediately blocks all assets of the Al-Aqsa Foundation and prohibits US financial ...   Treasury officials said OFAC's action also highlights growing international cooperation ...

15/08/2010 - 11:45 - comment 0

Noble acquires two jackup drilling units operating offshore Iran

by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, Noble's ... premium jackup assets in the Middle East…If the options are exercised as permitted under our OFAC license, ...

15/08/2010 - 12:57 - comment 0

ABL to comply with any US-led sanctions

Treasury, and will not do business with any person or entity included on the OFAC (Office of Foreign Assets ...

29/04/2013 - 07:18 - comment 0