OFAC issues new GLs, publishes additional ID information about Communist Chinese Military Companies
On 23rd December 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela-related General License...
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BIS issues new ‘Military End User’ (MEU) List
On 21st December 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it is issuing a new list:...
OFAC publishes new Iran-related FAQs
On 7th December 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published Iran-related Frequently Asked...
U.S. Department of Defense lists additional “Communist Chinese military companies”
On 3rd December 2020, the U.S. Department of Defense (DoD) released the names of four additional Chinese companies operating in the U.S....
OFAC issues Venezuela-related General License, FAQ, and designation
On 30th November 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 38, “Authorizing...
UK publishes guidance on retaining the blocking regulation after Brexit
On 19th November 2020, the United Kingdom’s Department for International Trade published guidance on how the blocking regulation will...
New U.S. executive order targets ‘Communist Chinese Military Companies’
On 12th November 2020, the United States published Executive Order (E.O.) 13959, “Addressing the Threat from Securities Investments that...
UK prepares sanctions for Brexit
As preparation for the end of the transition period, the government of the United Kingdom has published a sanctions guidance website....
OFAC publishes new General Licenses, FAQs, and Advisory and amends Regulations
On 26th October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 8A, “...
Berkshire Hathaway, Inc. settles with OFAC for $4,144,651
On 20th October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announce a $4,144,651 settlement with...
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