ZTE Settlement with US government
Two Chinese companies, Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd., collectively known as...
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OFAC and UMI Inc. Settlement Announced
United Medical Instruments (UMI) company based in California agrees to settle potential civil liability with $515,400. From 2007 to 2009,...
EU wins on anti-dumping and anti-subsidy measures of solar panels from China
The European Union has won a case against 26 companies that were affected by anti-dumping and anti-subsidy duties introduced in 2013. The...
Renewal of Belarus Sanctions by EU
Four people listed below are still under sanctions for the violation of international human rights law and electoral standards. Vladimir...
13 entities of Venezuela has been blocked by OFAC
Venezuela's Executive Vice President - El Aissami and his front man - Lopez Bello were involved in drug trafficking from Mexico, Columbia...
Civil Monetary Penalties (CMP) imposed for OFAC Sanctions
There has been an increase in Civil Monetary Penalties for violations of sanctions. The new rate is now effective from today February...
Russian's extended sanctions on food embargo
Russia has introduced a draft law against US-led sanctions related to Ukraine. According to the law, use and sale of US embargoed food...
Sanctions on Egypt is extended
The assets of 19 individuals are frozen from EU, until 22nd March 2017, due to their involvement in inappropriate use of state funds. For...
HLR on UN Sanctions
The UN Sanctions is taking a leap forward with High Level Review (HLR) to keep track of disbursement of overall business infrastructure....
OFAC News on General Licenses
1. According to E.O.s 13694 and 13757, only limited dealings are allowed (up to 5000 $/year) with Russia’s Federal Security Service,...
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