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Mara Lee

Mara Lee, Senior Editor, is a reporter for International Trade Today and its sister publications Export Compliance Daily and Trade Law Daily. She joined the Warren Communications News staff in early 2018, after covering health policy, Midwestern Congressional delegations, and the Connecticut economy, insurance and manufacturing sectors for the Hartford Courant, the nation’s oldest continuously published newspaper (established 1674). Before arriving in Washington D.C. to cover Congress in 2005, she worked in Ohio, where she witnessed fervent presidential campaigning every four years.

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OFAC Removes Entities from SDN List
May 1, 2013 by Jessica Arriens|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control deleted the following entities from its Specially Designated Nationals list. These individuals and entities were originally added under Foreign Narcotics Kingpin Sanctions Regulations:

Toyota Motor Credit Corporation Agrees to Pay for Alleged SDN Violations
April 26, 2013 by Jessica Arriens|Treasury Dept.

Toyota Motor Credit Corp. agreed to remit $23,400 to settle potential civil liability for violations of the Foreign Narcotics Kingpin Sanctions Regulations, the Office of Foreign Assets Control announced April 25. OFAC determined that the Corporation did not voluntarily self-disclose the apparent violations. Between April 2008 and June 2010, TMCC maintained a loan account and processed information for 26 loan payments totaling $14,449 on behalf of Claudia Aguirre Sanchez, OFAC said. Sanchez is named a Specially Designated Narcotics Trafficker and was added to the Specially Designated Nationals list in 2007.

OFAC Removes Names from SDN List
April 19, 2013 by Jessica Arriens|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control deleted the following names from the Specially Designated Nationals List. All were originally added under Syrian Sanctions Regulations.

OFAC Now Accepting Electronic License Requests
April 19, 2013 by Jessica Arriens|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control is now accepting requests for licenses, license amendments and interpretive guidance electronically, the agency announced April 18. Applicants still have the option of submitting applications by mail. Visit the OFAC license page (here) for the following:

OFAC Adds, Edits SDN List
April 12, 2013 by Jessica Arriens|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control added the following entities to its Specially Designated Nationals list. All were added under Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Financial Sanctions Regulations.

OFAC Adds Individuals, Entities to SDN List
April 10, 2013 by Jessica Arriens|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control announced the following additions to its Specially Designated Nationals list April 9. All were added under the Foreign Narcotics Kingpin Sanctions Regulations.