Cautionary letters about Sanctioned Countries
| Tracking # |
2022-FOIA-00372 |
| Submitted | April 14, 2022 |
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Communications
From: aestetix .
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
All cautionary letters issued to people who visited sanctioned countries to speak at business and academic conferences.
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
aestetix .
From: Department of Treasury, Office of Foreign Asset Control
Dear aestetix . aestetix .,
Case Number 2022-FOIA-00372 has been assigned to the request you submitted. In all future correspondence regarding this request please reference case number 2022-FOIA-00372.
Regards,
Department of Treasury
From: Department of Treasury, Office of Foreign Asset Control
Dear aestetix . aestetix .,
The status of your DO FOIA request #2022-FOIA-00372 has been updated to the following status 'Received'. To log into the Treasury FOIA Public Access Link click on the Application URL below.
Sincerely,
Department of Treasury
From: Department of Treasury, Office of Foreign Asset Control
RE: Your FOIA Request to Treasury, Case Number2022-FOIA-00372 Good afternoon! This email acknowledges the receipt of your Freedom ofInformation Act (FOIA) request tothe U.S. Depa rtment of the Treasury,dated 04/14/2022 . You have requested accessto the following records: All cautionary letters issued to people who visited sanctioned countries to speak at business and academic conferences.The requested documents will be made available to the general public, and this request is not being made for commercial purposes.In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.(Date Range for Record Search: From 01/01/2012 To 04/14/2022) Your request has been assigned to theOffi ce of Foreign Assets Control (O FAC). OF ACwill contact you directly concerning your request. Your request may require further submissionsand/or justifications in order to beprocessed. When inquiring aboutyour request, please reference FOIA case number 2022-FOIA-00372 and contact theOFAC FOIA Reques ter S ervice Center at 202-622-2500, option 3 or via email atOFACFOIAOffice@treasury.gov. Sincerely, Jessica Vance FOIA and Transparency Office of Privacy, Transparency, and Records
From: Department of Treasury, Office of Foreign Asset Control
Dear Mr. Aestetix,
Re: FOIA No. 2022-FOIA-00372
OASIS No.: 1275857
Attached is OFAC's acknowledgement of your FOIA request number 2022-FOIA-00372.
If you have any questions regarding this matter, you may contact us at our FOIA Requester Service Center via email at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov> or via telephone at 202-622-2500, option 3. Please reference your FOIA No. 2022-FOIA-00372 in any future communications.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
From: Department of Treasury, Office of Foreign Asset Control
Dear Mr. Aestetix,
Re: FOIA No. 2022-FOIA-00372
OASIS No.: 1293691
Attached is OFAC's final response to your FOIA request.
If you have any questions regarding this matter, you may contact us at our FOIA Requester Service Center via email to: OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov> or by telephone to: 202-622-2500, option 3. Please reference your FOIA No. 2022-FOIA-00372 in any future communications.
Regards,
OFAC FOIA Office
Contact Information:
OFAC FOIA Analyst
Information Disclosure and Records Management Division
Office of Sanctions Support and Operations
Office of Foreign Assets Control
Department of the Treasury
FOIA Requester Service Center
(202) 622-2500, option 3
F: (202) 622-1657
OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>
Confidentiality Notice:
This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
From: aestetix .
Hi,
I am not looking for information related to active investigations. I am only seeking information concerning completed investigations the disposition of which resulted in a cautionary letter.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 14, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00372.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 14, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00372.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 14, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00372.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Dear aestetix . aestetix .,
Your request has been received by the Department of Treasury. The request has been assigned tracking # 2022-FOIA-00372-OFAC, please log into your account and review your submission.
The application address is https://foia.treasury.gov/.
Thank you,
Department of Treasury
From: Department of Treasury, Office of Foreign Asset Control
Dear Mr. Aestetix,
Re: FOIA No. 2022-FOIA-00372
OASIS No.: 1293691
Attached is OFAC's final response to your FOIA request.
Regards,
OFAC FOIA Analyst
Information Disclosure and Records Management Division
Office of Sanctions Support and Operations
Office of Foreign Assets Control
Department of the Treasury
FOIA Requester Service Center
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