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Florida Gov. Ron DeSantis (R) on Monday signed a bill into law to greatly restrict the ability of many foreign nationals to buy land in the state, and to prohibit most Chinese citizens from ...
It has also hired lawyers to request further guidance from OFAC on import of goods from Iran. [18] In 2014, OFAC reached a record $963 million settlement with the French bank BNP Paribas, which was a portion of an $8.9 billion penalty imposed in relation to the case as a whole. [19] [20] Appointment as OFAC director is not subject to Senate ...
A strongly criticized new Florida law restricts the real estate buying power of foreigners from seven countries, a startling move for Miami’s global property market. ... this program has ...
Legal experts compared the measure to century-old alien land laws that barred Asian Americans from owning land; Florida was one of the last states to repeal its law, in 2018. Chinese American ...
In general terms, the Order provides a means by which to disrupt the financial support network for terrorists and terrorist organizations by authorizing the U.S. Department of State, in consultation with the U.S. Departments of the Treasury and Justice, to designate and block the assets of foreign individuals and entities that commit, or pose a significant risk of committing, acts of terrorism.
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
Gacki became OFAC Director in September 2018. [4] From January 2021 to December 2021, Gacki was acting Under Secretary of the Treasury for Terrorism and Financial Intelligence (TFI), overseeing both the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). [5]
The letter singled out a law signed by Florida Gov. Ron DeSantis in May that says it would be an “unsafe and unsound practice” for banks to consider non-financial factors when doing business.