The department's Office of Foreign Assets Control issued a bulletin Wednesday announcing the additions to the list.
And that may have been a violation of the Iranian Assets Control Regulations.
CENTERFORSECURITYPOLICY: Has CAIR violated the Iranian Assets Control Regulations?
In America, the Treasury's Office of Foreign Assets Control is one of the world's largest users of name-matching technology.
The disclosure requirement affects any company or entity that is covered by sanctions administered by the Treasury's Office of Foreign Assets Control.
That transaction may have involved their receiving a donation of financial value, in violation of 31 CFR Part 535, the Iranian Assets Control Regulations.
CENTERFORSECURITYPOLICY: Has CAIR violated the Iranian Assets Control Regulations?
Mr Werner was previously the head of the US Treasury's Office of Foreign Assets Control, the agency responsible for enforcing the US sanctions on countries, including Iran.
We believe that a third U.S.-based group may be guilty of illegal ties to Iran under the Iranian Assets Control Regulations: the Council On American-Islamic Relations (CAIR).
CENTERFORSECURITYPOLICY: Has CAIR violated the Iranian Assets Control Regulations?
Bob Werner was previously the head of the US Treasury's Office of Foreign Assets Control (OFAC) - the agency responsible for enforcing the US sanctions on countries including Iran.
Finally, the SEC pledged to cooperate with appropriate U.S. governmental agencies, including the Treasury Department's Office of Foreign Assets Control (OFAC), to help ensure enforcement of existing U.S. sanctions.
Intelsat, based in Luxembourg but with main offices in Washington, is able to do business with Iran despite the U.S. embargo because of a license from the Treasury's Office of Foreign Assets Control.
WSJ: Censorship Inc.: In Skies Over Iran, a Battle for Control of Satellite TV
We received and responded to an inquiry in mid-2001 from the Office of Foreign Assets Control (OFAC) of the United States Treasury Department with respect to operations inIranby a Halliburton subsidiary incorporated in theCayman Islands.
However, investigations into the bank by other authorities including the Department of Justice and the Office of Foreign Assets Control continue, and "this lone settlement does not draw a line through the matter, " Symonds said.
Following the allegations earlier this year, the bank was negotiating with the Fed Bank of New York, the Office of Foreign Assets Control (OFAC), the District Attorney of New York's Office and the Department of Justice.
This means users residing in countries on the United States Office of Foreign Assets Control (OFAC) sanction list, including Cuba, Iran, North Korea, Sudan, and Syria, may not post content to, or access content available through, SourceForge.net.
FORBES: As Inflation Rages In Iran, Bitcoin Software Not Available
Assistant Treasury Secretary Alastair Fitzpayne wrote in a letter Tuesday to congressional representatives that the famous hip-hop couple traveled to Cuba with a group authorized by the Office of Foreign Assets Control to promote people-to-people contact in Cuba.
The artists' publicists did not immediately respond to emailed requests for comment, and the U.S. Treasury Department's Office of Foreign Assets Control, which is responsible for licensing approved travel to Cuba, said it does not comment on individual cases.
Szubin, Deputy Assistant Secretary, Office of Foreign Assets Control, U.S. Department of the Treasury in which we suggested there is reasonable cause to believe the Council on American Islamic Relations violated the Iranian Assets Control Regulations in 2006 and 2008.
CENTERFORSECURITYPOLICY: Has CAIR violated the Iranian Assets Control Regulations?
Therefore, consistent with the authority vested in me by section 101(b) of Public Law 95-223, I continue for 1 year, until September 14, 2013, the exercise of those authorities with respect to Cuba, as implemented by the Cuban Assets Control Regulations, 31 C.
"The General Organization of Radio and TV has served as an arm of the Syrian regime as it mounts increasingly barbaric attacks on its own population and seeks both to mask and legitimize its violence, " the director of the Treasury's Office of Foreign Assets Control, Adam Szubin, said in a statement.
Dr. Tony Wicks, director of anti-money laundering (AML) solutions at NICE Actimize, said the Arab Spring made this a very busy year for everyone in AML, which broadly includes transaction monitoring, customer due diligence (Know Your Customer or Customer Due Diligence) and on the sanctions front, Politically Exposed Persons (PEP) as listed by the UN, the UK Treasury or the U.S. Office of Foreign Assets Control (OFAC).
FORBES: Bank Software to Comply with Sanctions in Damascus or Tripoli
Only in Brazil, where a lot of bank assets are still under government control, and where there are three large, healthy private Brazilian banks, is the share of banking assets under foreign control likely to remain relatively low.
Not counted:Assets outside control of Evelyn, David and cousin Baron Eric, who oversees Chteau Lafite vineyard.
At the time its assets included control of Air New Zealand and Thistle Hotels, Britain's largest hotel chain, as well as stakes in companies in Europe, the US, Australia, New Zealand and Asia.
In Mexico, the share of assets under foreign control stood at 19% at the end of 1999.
The bill will grant an independent regulatory body the power to force phone and TV providers to sell assets if they control more than 50% of the national market share.
By such means, which some asset holders have contested, Miller has been largely successful, recovering billions of dollars' worth of assets and regaining control of subsidiaries in former Soviet states and elsewhere.
At the same time, Sony is balancing cash inflows and outflows while working to improve its cash flow by carefully selecting investments, selling assets and strengthening control of working capital such as inventory.
ENGADGET: Sony selling NY headquarters for $1.1 billion, will rent space from new owners
Behind most of Mr Steinbruch's deals lies the idea that privatisation in Latin America represents a unique opportunity to control assets that would otherwise take generations to assemble, and that private managers will be far more successful than the state at sweating those assets for profit.
Granted, the returns on your current investments look good in today's economy, and you are using the power of leverage to control multiple assets.
The so-called charity "and its assets are under the control of Iran's supreme leader, " according to an investigative report by the American Enterprise Institute.
应用推荐