UK updates open licenses
The United Kingdom’s Export Control Organisation has updated seven open general export licenses (OGELs) and one open general transhipment...
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U.S. President signs act for new sanctions against Nicaragua
On 20 December 2018 U.S President Trump signed H.R. 1918, the ‘‘Nicaragua Human Rights and Anticorruption Act of 2018.’’ This Act issues...
UK publishes updated ‘partnership pack’ in preparation for ‘no deal’ EU exit
On 21 December 2018 the United Kingdom’s HM Revenue and Customs published an updated ‘partnership pack’ to help businesses prepare for...
OFAC reaches a settlement agreement with Zoltek
On 20 December 2018 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has settled with...
BIS amends EAR by correcting two entries on the CCL
The U.S Bureau of Industry and Security (BIS) has amended the Export Administration Regulations (EAR) by correcting two entries on the...
Trump extends executive order regarding ‘Serious Human Rights Abuse or Corruption’
On 18 December 2018 U.S. President Trump announced that Executive Order 13818 (originally dated 20 December 2017) will be prolonged for...
UN Security Council 1988 Sanctions Committee revises its guidelines
The United Nations Security Council Committee, in accordance with resolution 1988 (2011), has adopted a revised ‘Guidelines of the...
OFAC settles with the Jereh Group for violating U.S. sanctions on Iran
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has reached a settlement agreement with the Yantai Jereh...
UBS Financial Services Inc. penalized for inadequate anti-money laundering practices
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has imposed a $14.5 million civil money penalty...
EU amends dual-use regulations
The European Union’s Commission Delegated Regulation (EU) 2018/1922 of 10 October 2018, which amends Council Regulation (EC) No 428/2009,...
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