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OFAC issues new Iran-related Frequently Asked Question
On 16th January 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Iran-related Frequently...
U.S. imposes further sanctions on Iran
On 10th January 2020, the U.S. President issued a new Executive Order (E.O) entitle “Imposing Sanctions With Respect to Additional...
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 publishes two new Frequently Asked Questions on Iran sanctions
On 11 December 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on its website answered two new...
INSTEX joined by Belgium, Denmark, Finland, the Netherlands, Norway and Sweden
On 29th November 2019, a joint statement was released by Belgium, Denmark, Finland, the Netherlands, Norway and Sweden indicating their...
OFAC updates Iran-related Frequently Asked Questions
On 27 November 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended two previously existing...
Further findings from the U.S. against Iran
On 31 October 2019 the U.S. Secretary of State announced (“in consultation with the Secretary of the Treasury”) two further...
U.S. sentences man to prison for exporting goods to Iran
On 24 October 2019 the U.S. Department of Justice issued a press release announcing that the U.S. District Court sentenced Behrooz...
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....
OFAC amends sanction regulations and issues an advisory for the civilian aviation industry about Ira
On 22 July 2019 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Global Terrorism Sanctions...
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