EU modifies export restrictions on personal protective equipment
Due to the ongoing epidemiological crisis caused by the COVID-19 disease, the European Union has modified export restrictions on personal...
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BAFA amends foreign trade regulation
Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) has announced an amendment to the Foreign Trade and Payments Ordinance...
OFAC issues Venezuela-related general license and amended FAQ
On 10th April 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License No. 5C entitled...
OFAC amends North Korea Sanctions Regulations
On 9th April 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the North Korea Sanctions...
US State Department gives update on operational status
The U.S. Department of State’s Directorate of Defense Trade Controls (DDTC) has published an update on its status of operations. The DDTC...
EU removes export restrictions on medical protective equipment for several countries, ATLAS publishe
The European Union has removed export restrictions on medical protective equipment for several countries, in particular European Free...
OFSI penalizes Standard Chartered Bank
The United Kingdom’s Office of Financial Sanctions Implementation (OFSI) imposed a monetary penalty against Standard Chartered Bank (SCB)...
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