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Billig & Creydt Rechtsanwälte PartG mbB

Hirschauer Str. 12
80538 München

Deutschland

info@bclaw.de
www.bclaw.de

Tel: +49 (0) 89 38 88 87-11
Fax: +49 (0) 89 38 89 81 40

OFAC News

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Atradius Trade Credit Insurance, Inc.

Atradius Trade Credit Insurance, Inc. (“ATCI”) of Hunt Valley, Maryland, a trade credit insurer licensed to operate in the state of Maryland, is a subsidiary of Atradius N.V. ATCI has agreed to remit $345,315 to settle its potential civil liability for two apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. Part 598. The Office of Foreign Assets Control (OFAC) has determined that ATCI did not make a voluntary self-disclosure of the Apparent Violations, and that these Apparent Violations constitute a non-egregious case. For more information, please visit the following web notice.

2019 OFAC Symposium Save the Date and Registration Open

OFAC invites you to join us for our 2019 Fall Symposium to take place at the Walter E. Washington Convention Center in Washington, DC on Tuesday, November 12, 2019. Please visit the following link for additional information and to register for this event. Please note that online registration does not automatically confirm your attendance. A separate email will be sent containing your registration status. Please do not make any travel arrangements until you have received a second email confirming your status. The event is closed to press.

DNI Express Shipping Company and Southern Cross Aviation, LLC separately receive Findings of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a Finding of Violation to DNI Express Shipping Company (“DNI”), incorporated in McLean, Virginia, for a violation of § 501.602 of the Reporting, Procedures and Penalties Regulations, 31 C.F.R. part 501 (RPPR). Specifically, DNI violated § 501.602 of the RPPR by providing information to OFAC during the pendency of OFAC’s investigation, including a subpoena response, that contained contradictory, false, materially inaccurate, materially incomplete, and misleading statements. For more information, please visit the following web notice. Separately, OFAC issued a issued a Finding of Violation to Southern Cross Aviation, LLC (“Southern Cross”), incorporated in Florida and with offices in Florida and North Carolina, for a violation of the RPPR. Southern Cross violated § 501.602 of the RPPR by failing to provide complete information to OFAC in response to an Administrative Subpoena issued to Southern Cross. For more information, please visit the following web notice.

Aktuelles

Notierte Währungen für September 2019

Veröffentlichung der notierten Währungen für den Zeitraum vom 01.09.2019 bis 30.09.2019

Aktualisierte Fassung der VO (EG) Nr. 881/2002

Die Verordnung über die Anwendung bestimmter spezifischer restriktiver Maßnahmen gegen bestimmte Personen und Organisationen, die mit den ISIL (Da'esh)- und Al-Qaida-Organisationen in Verbindung stehen, steht zum Download bereit.

Einheitspreise Nr. 17/19

Veröffentlichung der Einheitspreise für den Zeitraum vom 23.08.2019 bis 05.09.2019

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