OFAC settles with ZAG IP, LLC
On 21 February 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with U.S....
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Notice to our customers regarding Brexit
(This notice can be found below in German.) One of the biggest challenges we face in the immediate future is Brexit. We want to assure...
OFAC assesses penalty against AppliChem GmbH
On 14 February 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a civil monetary penalty of...
OFAC reaches settlement with Kollmorgen Corporation for Iran sanctions circumvention and updates FSE
On February 7, 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) settled with Virginia-based Kollmorgen...
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...
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...
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