UK updates OGEL to include Qatar as a destination for military goods
The United Kingdom’s Department for International Trade: Export Control Joint Unit (ECJU) has updated its Open General Export Licence...
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OFAC not processing License Applications during U.S. Government shutdown
The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) will not be processing applications submitted through their...
U.S. publishes report on the impact of Iranian sanctions
On 4 January 2019 the U.S. Congressional Research Service released its Iran Sanctions report. This report analyzes U.S. and international...
Additional Venezuelan sanctions by OFAC
On 8 January 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned seven individuals, 23...
UK extends chemical weapons sanctions to Overseas Territories
Effective 9 January 2019, the United Kingdom’s Chemical Weapons (Sanctions) (Overseas Territories) Order 2018 makes operative European...
Six new additions to the U.S. Denied Persons List
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has added six new individuals to the Denied Persons List:...
BAFA introduces new electronic submission method for reports under the CWC
On 3 January 2019 Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) announced that a new online portal is available for...
UK updates open licenses
The United Kingdom’s Export Control Organisation has updated seven open general export licenses (OGELs) and one open general transhipment...
U.S. President signs act for new sanctions against Nicaragua
On 20 December 2018 U.S President Trump signed H.R. 1918, the ‘‘Nicaragua Human Rights and Anticorruption Act of 2018.’’ This Act issues...
UK publishes updated ‘partnership pack’ in preparation for ‘no deal’ EU exit
On 21 December 2018 the United Kingdom’s HM Revenue and Customs published an updated ‘partnership pack’ to help businesses prepare for...
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