WebSame; records related to licenses, disclosure; address change or loss or destruction of license, requirements. (a) The attorney general shall be the official custodian of all … WebJul 22, 2024 · 1071. Can I wind down financial contracts that may involve transactions prohibited pursuant to section (1) (a) (i) of Executive Order (E.O.) 14071 related to the purchase or receipt of debt or equity securities issued by an entity in the Russian Federation? Through 12:01 a.m. eastern daylight time, October 20, 2024, Russia-related …
Federal Register :: Publication of Russian Harmful Foreign Activities ...
WebMar 31, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 7, "Authorizing Certain Transactions Involving Tabacalera del Este S.A. or Tabacos USA Inc. Pursuant to the Tobacco Master Settlement Agreement." OFAC is also issuing one Global Magnitsky-related Frequently … WebSep 24, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued two general licenses (GLs) to support the continued flow of humanitarian assistance to the people of Afghanistan and other activities that support basic human needs in Afghanistan. navy blue wristbands
Frequently Asked Questions Office of Foreign Assets Control
WebMay 27, 2024 · OFAC published GLs 15 through GL 15J in the Federal Register on July 28, 2024 ( 86 FR 40310, July 28, 2024). On January 24, 2024, OFAC issued GL 15K, replacing and superseding GL 15J. GL 15K had an expiration date of April 27, 2024. On April 25, 2024, OFAC issued GL 15L, replacing and superseding GL 15K. GL 15L narrows the … WebSep 12, 2007 · Office of Foreign Assets Control. A Part of Treasury's Office of Terrorism and Financial Intelligence. ... OFAC License Application Page; ... Frequently Asked Questions; Civil Penalties and Enforcement Information; OFAC Reporting System; Selected General Licenses Issued by OFAC; Contact OFAC; Anti-Narcotics Designations … WebJun 6, 2024 · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Publication of Web General Licenses. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing four general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: … navy blue xl twin comforter