31 C.F.R. §501.807 - Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List
| Cite as | 31 C.F.R. §501.807 |
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US Sanctions Lists
...search. Being Removed from a Sanctions List The regulations establish a procedure for delisting from the various sanctions lists, e.g., 31 C.F.R. 501.807 for removal from the SDN List. OFAC's stated policy is that "the ultimate goal of sanctions is not to punish, but to bring about a positi......
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Season 2 - Episode 1 - The New Trend Of Suing OFAC (Podcast)
...Erich Ferrari: Sure. So, there's an administrative process as you indicated, and there's a procedure that's set out by a Regulation 31 CFR 501.807, and what it says is that the designated person or the person seeking unblocking can present information and arguments, and supporting evidence,......
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Torres Talks Trade Podcast Season 2 Episode 1 - The New Trend Of Suing OFAC (Podcast)
...Erich Ferrari: Sure. So, there's an administrative process as you indicated, and there's a procedure that's set out by a Regulation 31 CFR 501.807, and what it says is that the designated person or the person seeking unblocking can present information and arguments, and supporting evidence,......
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US and EU Russia Sanctions Update—overview and Energy Sector Focus (and Emerging Russian Countersanctions) – October 2020
...company he continues to hold ≥ 50% of) remain as SDN per his April 2018 designation–Followed the three companies’ petition to OFAC (per 31 CFR §501.807) and months-long negotiation (and several related General Licenses / extensions during that period –see slide 39), and based on a set of st......