2024年3月6日 · Today, the U.S. Department of Justice, the U.S. Department of Commerce, and the U.S. Department of the Treasury’s Office of Foreign Assets Control, have issued a Tri-Seal Compliance Note: Obligations of foreign-based persons to …

2023年7月26日 · Today, the U.S. Department of Justice (DOJ), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), issued a Tri-Seal Compliance Note: Voluntary Self-Disclosure of Potential Violations to summarize procedures for voluntarily self-disclosing ...

2024年3月6日 · the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions, primarily against targeted foreign jurisdictions and P1#yIS2

3 天之前 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through ...

2024年3月14日 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), U.S. Department of Commerce's Bureau of Industry and Security (BIS) and U.S. Department of Justice (DOJ) on March 6, 2024, issued a Tri-Seal Compliance Note (Compliance Note) exclusively directed at non-U.S. persons and entities. The Compliance Note underscores non-U ...

无论该实体本身是否被列入行政命令附件或以其他方式列入OFAC的制裁清单，该实体的财产和财产权益都将被冻结，并且一般禁止美国人士与被冻结实体进行任何交易。 ... 部、司法部联合发布了《关于外国人士遵守美国制裁及出口法律义务的合规指南》（a Tri-Seal ...

On July 26, 2023, the U.S. Department of Justice (“DOJ”), the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”), and the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a Tri-Seal Compliance Note outlining their respective voluntary self-disclosure (“VSD”) procedures for ...

2024年5月22日 · The U.S. Department of Justice, the U.S. Department of Commerce, and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a tri-seal compliance note [PDF 373 KB] on the obligations of foreign-based persons to comply with U.S. sanctions and export control laws.

2024年3月12日 · The new tri-seal compliance note provides a succinct and clear explanation of the applicability of U.S. sanctions and export controls to foreign persons. The note builds on the three agencies’ prior engagement with the private sector and emphasis on transparency to date, including the recent announcement of the whistleblower rewards program.

OFAC. The Office of Foreign Assets Control (“OFAC”) considers voluntary self-disclosure to be a mitigating factor under its guidelines, resulting in up to a 50 percent reduction in the base amount of a proposed civil penalty.