U.S. imposes chemical/biological weapon sanctions on Russia
The U.S. Department of State has determined that Russia violated the Chemical and Biological Weapons Control and Warfare Elimination Act...
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Ericsson settles apparent sanctions violation
On 6 June 2018 Ericsson AB (“EAB”, Sweden) and Ericsson, Inc. (“EUS”, Texas, USA), both subsidiaries of Telefonaktiebolaget LM Ericsson...
Sanction Evasion Tactics: Risks for Businesses with Supply Chain Links to North Korea
On 23 July 2018 the U.S. Department of State (with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the...
Trump bans "Petro" in the US
Yesterday, President Trump signed an Executive Order prohibiting U.S. persons and others subject to U.S. jurisdiction from engaging in...
Presidential Proclamation on Adjusting Imports of Aluminum and Steel
Yesterday, US President Donald Trump decided to impose the announced tariffs on steel of 25 percent and ten percent on Aluminum....
Iranian Revolutionary Guard Corps Economic Exclusion Act introduced in the US House of Representativ
This bill authorize the President to sanction entities in which the Iranian Revolutionary Guard Corps holds a stake of less than 50%....
Updated Global Magnitsky Act Sanctions
The Trump Administration with the US Department of Treasury's Office of Foreign Assets Control (OFAC), in consultation with the Secretary...
More Individuals designated to the Magnitsky Act
Today, the US Department of Treasury's Office of Foreign Assets Control (OFAC) designated five individuals pursuant to Magnitsky Act. As...
Final Rule for Export Administration Regulations (EAR)
The US Department of Bureau and Industry (BIS) have amended the Final Rule for Export Administration Regulations (EAR) by including two...
General Approval No. 30 on non-sensitive Iran deals
On Monday, the Federal Gazette has published General Approval No. 30 in regard to the non-sensitive Iran transactions. This General...
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