OFAC Update: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Fracht FWO Inc.
For more information, please visit the following enforcement notice and settlement agreement.
For additional information on this specific action, please see the Recent Actions Notice or OFAC Civil Penalties Page.
OFAC SDN List Update: Counter Narcotics Designations; Global Magnitsky Designation Removal; Libya Designation Removal and Libya-related Update
OFAC SDN List Update: Iran-related Designations
OFAC SDN List Update: North Korea Designations; Issuance of Russia-related General License
Publication of Final Rule to Remove the Syria Sanctions Regulations
OFAC SDN List Update: Iran-related Designations; Belarus Designation Removals
OFAC SDN List Update: International Criminal Court-Related Designations; Issuance of International Criminal Court-Related General License
OFAC SDN List Update: Counter Narcotics Designations and Designation Removal; Counter Terrorism, Global Magnitsky, and Russia-related Designation Updates