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...
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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)...
Germany announces implementation for electronic reporting of war weapons
On 20th March 2020, Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) announced that an amendment to the 2nd Implementing...
BIS extends comment period for public input on Huawei’s TGL extensions
On 25th March 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it will extend the public...
OFAC issues extended Ukraine-related General Licenses
On 20th March 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) extended the expiration date of two...
Germany lifts national restrictions on exporting medical protective equipment and implements EU regu
On 19th March 2020, Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) announced that the national licensing requirement...
Canada passes US-Mexico-Canada agreement
On 13th March 2020, the United States-Mexico-Canada Agreement (USMCA) was passed by Canadian Parliament. Canada was the final country to...
BAFA changes the export ban on medical protective equipment
Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) has announced that the joint crisis management team, comprised of the...
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