Office Of Foreign Assets Control/FinCEN
For more information regarding the Office of Foreign Assets Control (OFAC) see their homepage at www.treas.gov/ofac.
OFAC operates a free automated Fax-on-Demand service, which can be accessed 24 hours a day, seven days a week by dialing 202/622-0077 from any touchtone phone and following voice prompts. OFAC documents kept up to date on the system include all those available at the Web site as well as licensing guidelines & copies of Federal Register notices (including notices filed but not yet printed in the Federal Register). The "Index of Available Documents" is date-specific.
Recent OFAC Bulletins
A complete listing of OFAC Bulletins is available at the OFAC website at www.treas.gov/ofac.
- February 27, 2007
- February 16, 2007
- February 6, 2007
- January 9, 2007
- January 04, 2007
- December 22, 2006
- December 19, 2006
- December 13, 2006 - On December 12, 2006, the following entity was removed from OFAC's SDN list (without the "a.k.a.s" listed as separate entries in this bulletin): GREAT WALL AIRLINES (a.k.a. CHANGCHENG HANGKONG; a.k.a. GREAT WALL AIRLINES COMPANY LIMITED), 1600 Century Road, Shanghai 200122, China; C.R. No. 001144
(China) issued 20 Oct 2005 expires 19 Oct 2035 [NPWMD] All of OFAC's SDN material has been updated accordingly as has OFAC's Nonproliferation Brochure. - December 07, 2006
- December 06, 2006
- November 28, 2006
- November 21, 2006
- October 30, 2006
- October 25, 2006
FinCEN Links
For more information regarding the Financial Crimes Enforcement Network (FinCEN) see their homepage at www.fincen.gov.