Russia extends special economic measures
Again, Russia has extended the Presidential Executive Order No. 560 that is On Special Economic Measures of August 6, 2014. The sanctions...
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EU extends sanctions against Russia
The European Union has extended its Decision 2014/512/GASP (sanctions against Russia) until 31 January, 2018. See the renewal here. See...
OFAC's Penalties on American International Group (AIG)
Yesterday, the U.S. Department of Treasury's OFAC has announced the settlement of amount of $148,698 with an American International Group...
Updates in US Entity List
On Friday, the Bureau of Industry and Security (BIS) have updated the Export Administration Regulations (EAR) by adding ten new entities....
Individuals and Entities of Russia and Ukraine are added in OFAC's List
Today, the Department of Treasury's OFAC has added 38 individuals and entities to their SDN list. 21 individuals and entities are added...
Economic Sanctions Enforcement Information
In 2017, the U.S. department of Treasury's OFAC has imposed huge penalties against 6 companies for both domestic and foreign and also,...
Shared Terrorist list has been published Four Arab Countries
Yesterday, the terrorist list has been published be four Arab Countries. That is: The Kingdom of Saudi Arabia, The Arab Republic of...
More information on AEO-F Status
Very important to our current customers: The Federal Court of Finance i.e., Bundesfinanzhof (BFH), published in 2012, the news regarding...
Saudi Arabia cutting ties with Qatar
To protect sovereign rights, the government of Saudi Arabia has severed the regulations on individuals and merchandise from State of...
Treasury added Colombia-Based Business Partners and Companies to Foreign Narcotics Kingpin Sanctions
Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated four Colombian nationals as...
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