France, Germany and the United Kingdom release a joint statement about INSTEX, a payment channel fac
On 31 January 2019 the Foreign Ministers from France, Germany and the United Kingdom (the E3) released a joint statement about the...
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UK publishes new OGEL for EU bound dual-use items in case of no Brexit deal
Today (1 February 2019) the United Kingdom’s Department for International Trade: Export Control Joint Unit (ECJU) has published a new...
Trade agreement between the EU and Japan enters into force
On 1 February 2019 the Economic Partnership Agreement (EPA, also known as JEFTA (Japan-EU Free Trade Agreement)) between the EU and Japan...
e.l.f. Cosmetics, Inc. settles with OFAC for apparent North Korea sanctions violations
On 31 January 2019 e.l.f. Cosmetics, Inc. (“ELF”) of Oakland, California settled with the U.S. Department of the Treasury’s Office of...
U.S. issues a new executive order, general licenses and a designation against Venezuela
On 25 January 2019 U.S. President Trump signed an Executive Order entitled “Taking Additional Steps to Address the National Emergency...
3 companies removed by OFAC from the SDN list
On 27 January 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has removed En+ Group...
German Customs issues new edition of information leaflet on customs declarations
Germany’s Central Customs Authority (‘Generalzolldirektion’) has issued a new edition of its information leaflet on customs declarations,...
Website extracts to be submitted in license applications starting from February
BAFA (‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’), the German export control authority, has informed the public that applicants for...
UK encourages businesses to prepare for Brexit
The UK’s HM Revenue & Customs (HMRC) has further encouraged UK businesses to prepare for the UK’s departure from the European Union (EU)...
OFAC temporarily extends Ukraine-related General Licenses
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has extended the expiration of Ukraine-related General...
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