United States of America

Department of Treasury, Office of Foreign Asset Control

Create Request File a Request
Contact Info
Address

Department of the Treasury, Washington, DC 20220

Email
Available to Pro Users
Website
None
Phone
None
Fax
None
Responsiveness
Average
441 days
Error
They typically respond 65% slower than other agencies in their jurisdiction
By Law
20 days
Error
On average, they take longer to respond than allowed by law.
Results
Success Rate
15.79%
Error
They fulfill 41% fewer requests than other agencies in their jurisdiction.

Follow ups may be sent to: Cawana.pearson@treasury.gov

Requests

Requests
Filed38
Completed7
Rejected2
No Responsive Documents5
Awaiting Response8
Requiring Action2
Overdue8
Appeals

None

Recent Requests See All

Title Status Agency Jurisdiction
Cautionary letters about Sanctioned Countries Rejected Department of Treasury, Office of Foreign Asset Control United States of America
Reports pursuant to 31 C.F.R. ยง 501.603 ("Reports on blocked and unblocked property.") Processing Department of Treasury, Office of Foreign Asset Control United States of America
Delta Crescent transition emails Completed Department of Treasury, Office of Foreign Asset Control United States of America
Syrian Oil Licences 2 Completed Department of Treasury, Office of Foreign Asset Control United States of America
Syrian Oil Licenses Completed Department of Treasury, Office of Foreign Asset Control United States of America
Norwegian Air DY1933/LN-BKE Iran waivers Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
Saudi Correspondence No Responsive Documents Department of Treasury, Office of Foreign Asset Control United States of America
OFAC Designations Under CISADA: July 31, 2012 Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
OFAC SDGT Designations, October 12, 2001 Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America
OFAC Designations Under EO 13382, July 1 , 2005 Awaiting Response Department of Treasury, Office of Foreign Asset Control United States of America

Files

Showing 25 of 170 See all files

FOIA Logs

No logs available for this agency