U.S. executive order terminates sanctions against the ICC
On 1st April 2021, U.S. President Biden issued an Executive Order (E.O.) entitled “Termination of Emergency With Respect to the...
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U.S. issues a new executive order and designations regarding Burma
On 11th February 2021, U.S. President Biden issued a new Executive Order entitled “Blocking Property with Respect to the Situation in...
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...
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...
OFAC publishes new FAQs and issues Venezuela- and Iran-related General Licenses
On 14th October 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published FAQs 848, 849, 850 and 851...
New U.S. executive order; OFAC updates SDN list
On 21st September 2020, the U.S. Department of the Treasury announced that the President has issued a new Executive Order entitled...
U.S. executive orders target TikTok and WeChat
On 6th August 2020, U.S. President Trump issued Executive Order 13942 and 13943 against TikTok and WeChat, respectively. TikTok, a...
U.S. issues a new executive order on Hong Kong normalization
On 14th July 2020, U.S. President Trump signed Executive Order 13936 announcing the Special Administrative Region of Hong Kong (Hong...
U.S. authorizes economic sanctions and visa restrictions against ICC officials
On 11th June 2020, U.S. President Trump issued an Executive Order (E.O.) against the International Criminal Court (ICC). Citing that the...
OFAC issues Iran-related FAQs
On 5th June 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it is issuing new...
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