U.S. issues a new executive order, general licenses and a designation against Venezuela
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EU
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...
German Customs issues new edition of information leaflet on customs declarations
Germany’s Central Customs Authority (‘Generalzolldirektion’) has issued a new edition of its information leaflet on customs declarations,...
Website extracts to be submitted in license applications starting from February
BAFA (‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’), the German export control authority, has informed the public that applicants for...
UK encourages businesses to prepare for Brexit
The UK’s HM Revenue & Customs (HMRC) has further encouraged UK businesses to prepare for the UK’s departure from the European Union (EU)...
OFAC temporarily extends Ukraine-related General Licenses
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has extended the expiration of Ukraine-related General...
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