OFAC's Penalties on American International Group (AIG)
Yesterday, the U.S. Department of Treasury's OFAC has announced the settlement of amount of $148,698 with an American International Group...
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Updates in US Entity List
On Friday, the Bureau of Industry and Security (BIS) have updated the Export Administration Regulations (EAR) by adding ten new entities....
Implementation of the 4th EU Money Laundering Directive into national law
We would like to inform our customers that the implementation of the 4th EU Money Laundering Directive in Germany is imminent. Enacted on...
Individuals and Entities of Russia and Ukraine are added in OFAC's List
Today, the Department of Treasury's OFAC has added 38 individuals and entities to their SDN list. 21 individuals and entities are added...
Economic Sanctions Enforcement Information
In 2017, the U.S. department of Treasury's OFAC has imposed huge penalties against 6 companies for both domestic and foreign and also,...
U.S. - China beef trade market
Since the first agreement in 2003, it took exactly 14 years to commence the commercial shipment of beef and beef products from the U.S....
Shared Terrorist list has been published Four Arab Countries
Yesterday, the terrorist list has been published be four Arab Countries. That is: The Kingdom of Saudi Arabia, The Arab Republic of...
More information on AEO-F Status
Very important to our current customers: The Federal Court of Finance i.e., Bundesfinanzhof (BFH), published in 2012, the news regarding...
Updates on FTA of EFTA and GCC members
The European and Gulf countries have benefited from trade due to the Free Trade Agreement (FTA) in July, 2014. The agreement was made to...
Saudi Arabia cutting ties with Qatar
To protect sovereign rights, the government of Saudi Arabia has severed the regulations on individuals and merchandise from State of...
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