OFAC Publication of June 28, 2013 at 11:44AM

The Office Of Foreign Assets Control has published a new update. It is time to update your system ! The update of the day is available for you here: https://dl.dropbox.com/s/qeyv9d6ympznd07/sdn_June_28__2013_at_1140AM.zip Compliance question ? Contact us !

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U.S. Department of the Treasury Civil Penalties Update June 28, 2013 at 11:41AM

U.S. Department of the Treasury Civil Penalties Update

OFAC Enforcement Information Update

You are subscribed to the Office of Foreign Assets Control’s Civil Penalties Information notification service at the U.S. Department of the Treasury. New information on OFAC Civil Penalties and Informal Settlements is now available.

For more information on this specific action, please visit our Recent Actions page at http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

Questions? Contact Us

U.S. Department of the Treasury Cuba Sanctions Update June 28, 2013 at 11:40AM

U.S. Department of the Treasury Cuba Sanctions Update

OFAC Sanctions Program Update

You are subscribed to the Office of Foreign Assets Control’s notification service for Cuba Sanctions at the U.S. Department of the Treasury. This information has recently been updated, and is now available.

OFAC routinely updates the list of Cuba Carrier and Travel Service Providers and Remittance Forwarders.  For more information, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Documents/cuba_tsp.pdf

Questions? Contact Us

SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran June 28, 2013 at 02:28AM

A new ordinance on Measure against by SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran
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SECO – Sanctions: Ordinance on Measures against the Islamic Republic of Iran
Bern, 28.06.2013 – The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex/ Annexes to the Ordinance.
State Secretariat for Economic Affairs

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U.S. Department of the Treasury Civil Penalties Update June 27, 2013 at 12:49PM

U.S. Department of the Treasury Civil Penalties Update

OFAC Enforcement Information Update

You are subscribed to the Office of Foreign Assets Control’s Civil Penalties Information notification service at the U.S. Department of the Treasury. New information on OFAC Civil Penalties and Informal Settlements is now available.

For more information on this specific action, please visit our Recent Actions page at http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

Questions? Contact Us

U.S. Department of the Treasury Terrorism Sanctions Update June 27, 2013 at 10:38AM

U.S. Department of the Treasury Terrorism Sanctions Update

OFAC Sanctions Program Update

You are subscribed to the Office of Foreign Assets Control’s notification service for Terrorism Sanctions at the U.S. Department of the Treasury. New information on Terrorism Sanctions is now available.

For more information on this specific action, please visit our Recent Actions page at http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx.

 

Questions? Contact Us

U.S. Department of the Treasury Non-Proliferation Sanctions Update June 27, 2013 at 10:37AM

U.S. Department of the Treasury Non-Proliferation Sanctions Update

OFAC Sanctions Program Update

You are subscribed to the Office of Foreign Assets Control’s notification service for Non-Proliferation Sanctions information at the U.S. Department of the Treasury. This information has recently been updated, and is now available.

For more information on this specific action, please visit our Recent Actions page at http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

Questions? Contact Us