OFAC publishes new RPPR-related FAQs
On 20th February 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published two new Frequently Asked...
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 issues Mali Sanctions Regulations
On 6th February 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued regulations to implement...
OFAC settles with Eagle Shipping International (USA) LLC
On 27th January 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement agreement with...
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. and China sign new trade agreement
On 15th January 2020, the Government of the United States and the Government of the People’s Republic of China entered into an Economic...
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...
Exxon Mobil wins motion against OFAC
On 31st December 2019, the U.S. District Court for the Northern District of Texas vacated the Office of Foreign Assets Control’s (OFAC’s)...
U.S. President signs bill authorizing sanctions against Nord Stream 2
On 20th December 2019, the U.S. President signed S. 1790, the “National Defense Authorization Act for Fiscal Year 2020,” into law....
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....
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