Sentences with phrase «sanction foreign persons»

Obama Administration to Sanction Foreign Persons and Entities Committing Cyber Espionage (April 1 2015)

Not exact matches

Treasury's Office of Foreign Assets Control added six individuals and 10 companies and other entities to its sanctions list, saying they have helped people previously penalized for North Korea's weapons development, facilitated North Korea's energy sector and enabled entities to bypass sanctions to get access to the U.S. and international financial system.

Back on January 9, 2015, the chief legal way for a U.S. citizen to travel to Cuba — other than for Cuban - Americans with relatives on the island — was through one of the people - to - people exchange programs sanctioned by the Treasury Department's Office of Foreign Assets Control.

Any Canadian or person in Canada who accesses these webpages should seek legal advice on the applicability of Canadian and foreign sanctions before engaging in or facilitating in any commercial activities involving Iran or persons in Iran.

According to new rules, addresses of cryptocurrency wallets owned by persons from the sanction list of the Office for Control of Foreign Assets (OFAC), are subject to freezing the same way as in the case with bank accounts.