JD Supra13d
OFAC takes the position that certain kinds of SDN participation in public conferences is not a prohibited service under U.S. sanctions law
The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...
William & Mary3y
Treasury Department’s Office of Foreign Asset Control (OFAC)
Depending on the country, OFAC programs may freeze assets of embargoed countries, prohibit payment of funds to individuals and countries on the embargo list, or prohibit provision of services to ...