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U.S. issues a new executive order, general licenses and a designation against Venezuela
On 25 January 2019 U.S. President Trump signed an Executive Order entitled “Taking Additional Steps to Address the National Emergency...
3 companies removed by OFAC from the SDN list
On 27 January 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has removed En+ Group...
German Customs issues new edition of information leaflet on customs declarations
Germany’s Central Customs Authority (‘Generalzolldirektion’) has issued a new edition of its information leaflet on customs declarations,...
Website extracts to be submitted in license applications starting from February
BAFA (‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’), the German export control authority, has informed the public that applicants for...
UK encourages businesses to prepare for Brexit
The UK’s HM Revenue & Customs (HMRC) has further encouraged UK businesses to prepare for the UK’s departure from the European Union (EU)...
OFAC temporarily extends Ukraine-related General Licenses
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has extended the expiration of Ukraine-related General...
UK updates OGEL to include Qatar as a destination for military goods
The United Kingdom’s Department for International Trade: Export Control Joint Unit (ECJU) has updated its Open General Export Licence...
OFAC not processing License Applications during U.S. Government shutdown
The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) will not be processing applications submitted through their...
U.S. publishes report on the impact of Iranian sanctions
On 4 January 2019 the U.S. Congressional Research Service released its Iran Sanctions report. This report analyzes U.S. and international...
Additional Venezuelan sanctions by OFAC
On 8 January 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned seven individuals, 23...
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