Informal Guidance Provided by OFAC to the State Dep't on the Scope of Blocking Prohibitions

Date issued: May. 02 2014

Last substantive commentary amendment:
Dec. 18 2024

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TURBOFAC Commentary (4487 words)

Notes:

1) This document is part of the record underlying Civil Enforcement Information - ExxonMobil Corporation (2017). Many documents serving as notable surrounding context for this document can be found in the .PDF file associated with the Research System entry titled All Notable Documents Filed in Connection with Exxon Mobil Corporation v. Mnuchin et al., (N.D. Tex. 2017) (the "Exxon Docket File"). To see this document in the context of the complete Administrative Record, see p.1761 of the Exxon Docket File.

For substantive comment on the Exxon case as a whole, see Consolidated Comment on the Civil Penalty Issued in ExxonMobil Corporation (2017), the Administrative Record Underlying the Penalty, and the Ensuing Litigation (System Ed. Note) (the "Consolidated Comment on Exxon"). That consolidated comment addresses some of the issues that are also addressed in this note.

2) While reporting on...