Designations Under EO 13382, September 10, 2008
| Tracking # |
2017- 06- 156 |
| Submitted | June 18, 2017 |
| Due | July 18, 2017 |
| Est. Completion | None |
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Communications
From: David Scantling
Dear FOIA Officer:
1. This is a request under the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, submitted to the Office of Foreign Assets Control ("OFAC") of the United States Department of the Treasury ("Treasury").
2. I hereby request agency records related to OFAC's designation of the following entities, pursuant to Executive Order 13382, on September 10, 2008 (hereafter "Iranian Entities"):
2.1) Islamic Republic of Iran Shipping Lines ("IRISL"), Tehran, Iran
2.2) Asia Marine Network Pte. Ltd. ("IRISL Asia PTE"), Singapore
2.3) CISCO Shipping Co. Ltd. ("IRISL Korea Co. Ltd."), Seoul, South Korea
2.4) CISCO Shipping Co. Ltd. ("IRISL Korea Co. Ltd."), Busan, South Korea
2.5) Iran o Hind Shipping Company, Tehran, Iran
2.6) Iran o Misr Shipping Company, Tehran, Iran
2.7) Iran o Misr Shipping Company, Port Said, Egypt
2.8) Iran o Misr Shipping Company, Alexandria, Egypt
2.9) Irinvestship, Ltd., London, United Kingdom
2.10) IRISL Benelux NV, Antwerp, Belgium
2.11) IRISL China Shipping Co., Ltd., Shenzhen, China
2.12) IRISL Europe GMbH, Hamburg, Germany
2.13) IRISL (Malta) Limited, Sliema, Malta
2.14) IRISL Marine Services & Engineering Company, Tehran, Iran
1.15) IRISL Marine Services & Engineering Company, Bandar Imam Khomeini, Iran
1.16) IRISL Multimodal Transport Co., Tehran, Iran
1.17) IRISL (UK) Ltd., Essex, United Kingdom
2.18) IRITAL Shipping SRL Company, Genoa, Italy
2.19) Khazar Sea Shipping Lines, Gilan, Iran
2.20) South Shipping Line Iran, Tehran, Iran
2.21) Shipping Computer Services Company, Tehran, Iran
2.22) Valfajr 8th Shipping Line Co. SSK, Tehran, Iran
2.23) Oasis Freight Agencies, Dubai, United Arab Emirates
2.24) Oasis Freight Agencies, Sharjah, United Arab Emirates
3. The following constraints limit this FOIA request:
3.1. Only the Designation/Evidentiary Package documents related to these Iranian Entities are requested;
3.2. Excluding any documents containing the agency’s deliberative material or recommendations;
3.3. Excluding any documents classified Top Secret (“TS”), Sensitive Compartmented Information (“SCI”), and/or Special Access Program (“SAP”); however,
3.4. Including all of OFAC’s responsive documents that are classified below the TS, SCI and/or SAP levels; for example, any documents marked Unclassified (“U”), Sensitive But Unclassified (“SBU”), For Official Use Only (“FOUO”), Confidential (“C”), Law Enforcement Sensitive (“LES”), and/or Secret (“S”).
4. Although FOIA has always presumed that government records are open to public inspection, the FOIA Improvement Act of 2016, Pub. L. 114-185, prohibits agencies from withholding records unless (1) “disclosure is prohibited by law” or (2) “the agency reasonably foresees that disclosure would harm an interest protected by” one of FOIA’s exemptions. 5 U.S.C. § 552(a)(8)(A). Thus, in addition to FOIA favoring disclosure and requiring its exemptions to be narrowly construed, Section 552(a)(8)(A) prohibits agencies from using their discretion to broadly withhold records merely because they believe an exemption could technically apply.
5. In order to expedite OFAC’s release of the requested documents, please disclose them on an interim, rolling basis as they become available; for example, without waiting for all of the agency’s relevant systems of record to be searched, or all of its relevant records to be processed. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
6. If OFAC’s processing costs for this request exceed $350.00, please notify me in advance so that I might consider paying any additional fees for a complete and accurate set of responsive documents. The requested documents will be made available to the general public and this request is not being made for commercial purposes.
7. 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,
David Scantling
From:
Good Morning,
Please see the Department of the Treasury's receipt letter pertaining to your recently submitted FOIA request. Please refer to the information provided in the receipt letter when inquiring about your FOIA request.
Respectfully,
David Greek
U.S. Department of the Treasury
Government Information Specialist
Privacy, Transparency, and Records
Email: TreasFOIA@treasury.gov<mailto:TreasFOIA@treasury.gov>
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From:
[cid:image001.jpg@01D0A2E1.4C3000A0]
The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.
If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.
If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.
Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.
Thank you for contacting the U.S. Department of the Treasury.
-
image001
From:
Good morning,
I have directed your inquiry to the Office of Foreign Assets Control for direct reply to you. You may reach them on 202-622-2500, option 3.
Thank you,
Cawana
From:
FOIA No. 2017-06-156
OASIS No.: 945704
Dear Mr. Scantling,
Attached is OFAC's acknowledgement of your FOIA request number 2017-06-156.
If you have any questions regarding this matter, you may email OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov> or contact the FOIA Requester Service Center at 202-622-2500, option 3. Please reference your FOIA No. 2017-06-156 in any future communications.
Regards,
OFAC FOIA Office
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From:
Dear Mr. Scantling,
Re: FOIA No. 2017-06-156
OASIS No.: 951560
Thank you for your inquiry regarding your FOIA No. 2017-06-156. As noted in our acknowledgement letter dated August 2, 2017, there were 143 open requests ahead of yours. As of today, September 6, 2017, there are 135 cases pending ahead of yours.
If you have any questions regarding this matter, you may email OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov> or contact the FOIA Requester Service Center at 202-622-2500, option 3. Please reference your FOIA No. 2017-06-156 in any future communications.
Regards,
OFAC FOIA Office
From: MuckRock.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From:
FOIA 2017-06-156
OASIS 957130
Mr. Scantling,
Thank you for your inquiry regarding the status of your FOIA 2017-06-156. There are currently 119 pending cases ahead of yours in our processing queue.
We appreciate your patience as we work through our processing queue.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
FOIA #2017-06-156
OASIS #962131
Mr. Scantling,
Thank you for your inquiry regarding the status of your FOIA request #2017-06-156. As of today, November 6, 2017, 118 open cases are pending ahead of yours in our processing queue.
We appreciate your patience as we work our way through our processing queue.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
FOIA #2017-06-156
OASIS #967505
Good morning,
Thank you for your inquiry regarding the status of your FOIA #2017-06-156.
As of today, December 11, 2017, there are 110 requests pending ahead of yours in our processing queue.
We appreciate your patience as we work through our processing queue.
Regards,
The OFAC FOIA Office
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
FOIA #2017-06-156
OASIS #973908
Good afternoon,
Thank you for your inquiry regarding the status of your FOIA #2017-06-156. As of today, January 17, 2018, there are 110 cases pending ahead of yours in our processing queue.
We appreciate your patience as we work through our processing queue.
Regards,
The OFAC FOIA Office
-
~WRD000
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
FOIA #2017-06-156
OASIS #980549
Good morning,
As of today, February 22, 2018, there are 106 pending cases ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
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 June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
FOIA 2017-06-156
OASIS 986529
Good morning,
As of today, March 27, 2018, 103 cases are pending ahead of yours in our queue.
We appreciate your patience as we work through our queue.
Regards,
The OFAC FOIA Office
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 June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
FOIA 2017-06-156
As of today, April 30, 2018, there are 102 open cases pending ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
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 June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
As of today, May 30, there are 101 cases pending ahead of yours.
Regards,
The OFAC FOIA Office
From: Department of Treasury, Office of Foreign Asset Control
As of today, May 30, there are 101 cases pending ahead of yours.
Regards,
The OFAC FOIA Office
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 June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
As of today, July 2, 2018, there are 99 open requests pending ahead of yours in our processing queue.
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 June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
As of today, August 8, 2018, there are 96 open cases pending ahead of yours in our processing queue.
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 June 18, 2017. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning,
As of today, Monday, September 10, 2018, there are 93 open cases pending ahead of yours in our FOIA processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning,
As of today, Wednesday, October 10, 2018, there are 91 open cases pending ahead of yours in our FOIA processing queue.
Regards,
The OFAC FOIA Office
-
~WRD328
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning,
As of today, November 9, 2018, there are 86 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon,
As of today, Monday, December 10, 2018, there are 85 open requests pending ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon,
Due to the Government shutdown, our response to your inquiry is delayed.
As of today, January 29, 2019, there are 85 cases pending ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
As of today, February 28, 2019, there are 84 open cases ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
As of today, April 1, 2019, there are 79 open cases ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
As of today, May 1, 2019, there are 77 open cases ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon!
As of today, May 31, 2019, there are 73 open cases ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD116
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
As of today, July 1, 2019, there are 71 open cases ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD186
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
As of today, Wednesday, July 31, 2019, there are 71 open requests pending ahead of yours.
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
As of today, Tuesday, September 3, 2019, there are 69 open cases pending ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
As of today, October 10, 2019, there are 63 open cases pending ahead of yours in our processing queue.
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, November 13, 2019, there are 63 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, December 16, 2019, there are 62 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, January 15, 2020, there are 62 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD036
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, February 14, 2020, there are 62 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD079
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, March 25, 2020, there are 61 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, July 9, 2020, there are 59 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon!
Thank you for your inquiry. As of today, August 12, 2020, there are 59 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD062
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, September 11, 2020, there are 57 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, October 14, 2020, there are 56 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, November 13, 2020, there are 56 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, December 14, 2020, there are 56 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon!
Thank you for your inquiry. As of today, January 13, 2021, there are 56 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0002
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, February 12, 2021, there are 55 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, March 15, 2021, there are 54 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0001
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, April 14, 2021, there are 53 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, May 14, 2021, there are 53 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, June 15, 2021, there are 53 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD3310
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, August 16, 2021, there are 52 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good morning!
Thank you for your inquiry. As of today, September 20, 2021, there are 52 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0000
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good Morning!
Thank you for your inquiry. As of today, October 20, 2021, there are 52 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0001
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Good Afternoon!
Thank you for your inquiry. As of today November 19, 2021, there are 51 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
Contact Information:
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
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.
-
~WRD0004
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 June 18, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 06- 156.
Thanks for your help, and let me know if further clarification is needed.
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