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OFAC issues Venezuela-related General License
On 4th January 2021, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 31A entitled...
BIS issues new ‘Military End User’ (MEU) List
On 21st December 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it is issuing a new list:...
OFAC issues Venezuela-related General License, FAQ, and designation
On 30th November 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 38, “Authorizing...
BIS amends EAR, OFAC issues Venezuela-related General License
The U.S. Bureau of Industry and Security (BIS) has amended the Export Administration Regulations (EAR) to implement the enforcement...
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...
OFAC removes Venezuela-related General License 13E involving Nynas AB
On 12th May 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) revoked Venezuela-related General License...
OFAC issues Venezuela-related general license and amended FAQ
On 10th April 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License No. 5C entitled...
OFAC issues Venezuela-related GLs and FAQs
On 12th March 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued three amended General Licenses...
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...
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