OFAC issues Central Bank of Iran-related general license and FAQs simultaneously with formalization
On 27th February 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License No. 8...
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US v. Huawei: superseding indictment announced and TGL renewed
On 13th February 2020, the U.S. Department of Justice (DOJ) announced a superseding indictment against Huawei Technologies Co. Ltd....
OFAC amends Iran-related General License and Frequently Asked Questions
On 19th December 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended Iran General License (No....
OFAC amends the Venezuela Sanctions Regulations
On 21 November 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced it will amend the Venezuela...
OFAC issues and revokes General Licenses
On 5 November 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it is issuing amended...
U.S. issues a new executive order and general licenses against Turkey for contributing to the situat
On 14 October 2019 U.S. President Trump signed an Executive Order (E.O.) entitled “Blocking Property and Suspending Entry of Certain...
BIS publishes Pakistan due diligence guidance; OFAC updates Cuban regulations
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published a “Due Diligence Guidance Concerning Exports,...
OFAC issues “Nicaragua Sanctions Regulations”
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued Nicaragua Sanctions Regulations, 31 CFR part 582...
Additional Huawei affiliates added to BIS Entity List
On 19 August 2019 the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it will add 46 additional...
OFAC issues new regulations on Venezuela, on Iran and settles with PACCAR Inc
On 5 August 2019 the U.S. President signed Executive Order (E.O.) 13884 entitled “Blocking Property of the Government of Venezuela.” E.O....
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