UK House of Commons passes the 2nd reading of the European Union (Withdrawal Agreement) Bill
On 19th December 2019, the Members of Parliament (MPs) of the United Kingdom’s House of Commons passed the second reading of the European...
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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....
German customs publishes new leaflet
On 17th December 2019, German customs (Generalzolldirektion, "Zoll") published a new leaflet entitled "Merkblatt zu Zollanmeldungen,...
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....
UK OFSI publishes blog about determining if you are dealing with a sanctioned entity
On 17th December 2019, the United Kingdom’s Office of Financial Sanctions Implementation (OFSI) published a blog entitled “Am I dealing...
New U.S. DOJ voluntary self-disclosure policy
On 13th December 2019, the U.S. Department of Justice (DOJ) announced a revised policy for business organizations voluntarily disclosing...
OFAC updates its Frequently Asked Questions and SDN list
On 13th December 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added three new Frequently Asked...
U.S. House of Representatives approves sanctions against Nord Stream 2 and other gas pipeline projec
The U.S. House of Representatives has approved House Report H. Rept. 116-333 which is related to the National Defense Authorization Act...
PST.AG attended BAFA’s Export Control Information Day in Frankfurt am Main
On 11 December 2019 Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) hosted the ‘11. Informationstag Exportkontrolle’...
OFAC publishes two new Frequently Asked Questions on Iran sanctions
On 11 December 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on its website answered two new...
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