OFAC Designations Under CISADA: July 31, 2012
| Tracking # |
2017-07-030 2017- 07- 030 |
| Submitted | July 5, 2017 |
| Due | Aug. 2, 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 July 31, 2012, designation of the following entities under the Comprehensive Iran Sanctions, Accountability, and Divestment Act ("CISADA"):
2.1. Bank of Kunlun Co. Ltd. (SWIFT Business Identifier Code: CKLBCNBJ); including the following locations:
2.1.1. 9 Dongzhimen North Street, Dongcheng District, Beijing 100007, China (head office);
2.1.2. No. 7 Century Ave, Karamay 834000 Xinjiang, China (registered office);
2.1.3. 172 Xibin Rd, Ranghulu District, Daqing 163453 (Heilongjiang branch); and,
2.1.4. No. 68 Zhongya South Rd, Economic and Technological Development Zone, Urumqi 830026 (Xinjiang branch).
2.2. Elaf Islamic Bank (SWIFT Business Identifier Code: ELAFIQBA); including the following location:
2.2.1. PO Box 3440, Bldg No. 14, Street 99, Hai Al Wehda-Mahala 902, Alweih, Baghdad, Iraq.
3. The following constraints limit this FOIA request:
3.1. Only the OFAC Designation/Evidentiary Package documents related to these 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 Afternoon Mr. Scantling,
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 July 5, 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- 07- 030.
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 afternoon,
Your email has been sent to the Office of Foreign Assets Control for appropriate action. In the future, for FOIA requests addressed to OFAC, please reach out to them directly on the 202-622-2500.
Thanks!
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 July 5, 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- 07- 030.
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:
[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 afternoon,
Your email has been sent to the Office of Foreign Assets Control for appropriate action. In the future, for FOIA requests addressed to OFAC, please reach out to them directly on the 202-622-2500.
Thanks!
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 July 5, 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- 07- 030.
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: 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 July 5, 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- 07- 030.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
[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: 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 July 5, 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- 07- 030.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
[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: Department of Treasury, Office of Foreign Asset Control
FOIA #2017-07-030
OASIS #970383
Mr. Scantling,
Thank you for your inquiry regarding the status of your FOIA request 2017-07-030.
In our acknowledgement letter dated August 15, 2017, we told you that there were approximately 170 open cases pending ahead of yours in our processing queue. As of today, December 26, 2017, there are 119 cases pending ahead of yours in our processing queue.
We appreciate your patience as we work through our queue.
Please direct any further status requests to OFACFOIAOffice@treaasury.gov<mailto:OFACFOIAOffice@treaasury.gov>.
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 July 5, 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- 07- 030.
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, Wednesday, January 31, 2018, there are 115 open 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
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 July 5, 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- 07- 030.
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 July 5, 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- 07- 030.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
FOIA 2017-07-030
OASIS 987670
Good afternoon,
As of today, April 2, 2018, there are 112 open requests preceding 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 July 5, 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- 07- 030.
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, May 2, 2018, there are 111 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 July 5, 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- 07- 030.
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, June 14, 2018, 107 open cases are pending ahead of yours in our processing queue.
From: Department of Treasury, Office of Foreign Asset Control
As of today, June 14, 2018, there are 107 open cases pending ahead of yours in our processing queue.
From: David Scantling
Dear OFAC FOIA Office:
In January 2018 you wrote that there were 115 open FOIA cases pending ahead of my case, #2017-07-030. Six months later you wrote that there are still 107 cases pending ahead of my case. Because you have only cleared 8 cases in the last six months, does this mean that my case will be processed approximately 11 years from today?
Regards,
David Scantling
330-696-1039 mobile
From: Department of Treasury, Office of Foreign Asset Control
Good afternoon,
Although we are unable to provide you with an estimated date of completion at this time, we can state with relative certainty that it will not be “approximately 11 years from today.”
We appreciate your cooperation as we work through our processing queue.
Regards,
The OFAC FOIA Team
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 July 5, 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- 07- 030.
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 July 5, 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- 07- 030.
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, August 28, 2018, there are 102 open cases pending ahead of yours in our processing queue.
Regards,
The OFAC FOIA Office
From: Department of Treasury, Office of Foreign Asset Control
Good morning,
As of today, August 28, 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, Tuesday, October 9, 2018, there are 99 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 94 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 93 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 92 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, March 11, 2019, there are 91 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, April 10, 2019, there are 86 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, Wednesday, May 15, 2019, there are 87 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, June 20, 2019, there are 81 open cases pending ahead of yours.
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 133 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 76 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, Friday, October 10, 2019 there are 70 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 regarding the status of your FOIA request number 2017-07-030. As of today, November 13, 2019, there are 70 open cases pending ahead of yours in our processing queue. Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Regards,
OFAC FOIA Office
-
image001
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, December 16, 2019, there are 69 open cases pending ahead of yours in our processing queue. Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 69 open cases pending ahead of yours in our processing queue. Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our response to you.
We appreciate your patience as we work through our queue.
If you have any questions regarding this matter, you may email OFACFOIAOffice@treasury.gov or contact the FOIA Requester Service Center at 202-622-2500, option 3. Please reference your FOIA No. 2017-07-030 in any future communications.
Regards,
OFAC FOIA Office
-
~WRD385
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, February 14, 2020, there are 69 open cases pending ahead of yours in our processing queue. Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Regards,
OFAC FOIA Office
-
~WRD391
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 16, 2020, there are 69 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, June 4, 2020, there are 66 open cases pending ahead of yours in our processing queue. Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, July 7, 2020, there are 66 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD178
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 6, 2020, there are 66 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 9, 2020, there are 64 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 66 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 16, 2020, there are 66 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 17, 2020, there are 66 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 21, 2021, there are 66 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 23, 2021, there are 60 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 24, 2021, there are 60 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 23, 2021, there are 59 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 26, 2021, there are 59 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 27, 2021, there are 59 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 28, 2021, there are 59 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 3, 2021, there are 59 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 3, 2021, there are 58 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, February 2, 2022, there are 56 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
-
~WRD0470
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 4, 2022, there are 54 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, April 4, 2022, 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 5, 2022, there are 54 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 7, 2022, 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 7, 2022, there are 53 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 15, 2022, 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 16, 2022, there are 50 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 17, 2022, there are 48 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 17, 2022, there are 36 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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 18, 2023, there are 46 open cases pending ahead of yours in our processing queue.
Please note that the November 17, 2022 queue status of 36 open cases pending ahead of yours was incorrect for this request, FOIA Number 2017-07-030. The correct queue status was 48 cases pending ahead of yours for both November 2022 and December 2022.
Regards,
OFAC FOIA Office
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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, February 17, 2023, there are 44 open cases pending ahead of yours in our processing queue.
Regards,
OFAC FOIA Office
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 regarding the status of your FOIA request #2017-07-030. As of today, March 23, 2023, there are 44 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 regarding the status of your FOIA request #2017-07-030. As of today, May 3, 2023, there are 41 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 regarding the status of your FOIA request #2017-07-030. As of today, June 5, 2023, there are 41 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 regarding the status of your FOIA request #2017-07-030. As of today, July 7, 2023, there are 39 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 regarding the status of your FOIA request #2017-07-030. As of today, August 11, 2023, there are 38 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 regarding the status of your FOIA request #2017-07-030. As of today, September 18, 2023, there are 38 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
If you have any questions regarding this matter, you may email OFACFOIAOffice@treasury.gov or contact the FOIA Requester Service Center at 202-622-2500, option 3. Please reference your FOIA No. 2017-07-030 in any future communications.
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017- 07- 030.
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 regarding the status of your FOIA request #2017-07-030. As of today, October 18, 2023, there are 38 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017-07-030.
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 regarding the status of your FOIA request #2017-07-030. As of today, November 17, 2023, there are 37 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017-07-030.
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 regarding the status of your FOIA request #2017-07-030. As of today, December 19, 2023, there are 37 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Regards,
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017-07-030.
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 regarding the status of your FOIA request #2017-07-030. As of today, January 23, 2024, there are 37 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Regards,
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017-07-030.
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 regarding the status of your FOIA request #2017-07-030. As of today, February 29, 2024, there are 36 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Regards,
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017-07-030.
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 regarding the status of your FOIA request #2017-07-030. As of today, April 2, 2024, there are 36 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Regards,
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017-07-030.
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 regarding the status of your FOIA request #2017-07-030. As of today, May 22, 2024, there are 36 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Regards,
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
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~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017-07-030.
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 regarding the status of your FOIA request #2017-07-030. As of today, June 21, 2024, there are 37 cases pending ahead of yours in our processing queue.
Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
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. 2017-07-030 in any future communications.
Regards,
Doresa McCombs
Senior FOIA Reviewer
IDRM|OSSO|OFAC|Treasury
-
~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 July 5, 2017. Please let me know when I can expect to receive a response. You had assigned it reference number #2017-07-030.
Thanks for your help, and let me know if further clarification is needed.
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