OFAC issues Burma-related designations, general licenses and FAQs; amends Federal Civil Penalties
On 25th March 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued four Burma-related General...
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OFAC issues new General License, FAQs and sanctions
On 2nd March 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Cyber-related General License...
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...
OFAC issues new GLs, publishes additional ID information about Communist Chinese Military Companies
On 23rd December 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela-related General License...
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 General Licenses, FAQs, and Advisory and amends Regulations
On 26th October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 8A, “...
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...
OFAC amends Cuban Assets Control Regulations: issues new list
On 23rd September 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it will amend the...
U.S. further restricts Huawei
Effective 20th August 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has modified controls on Huawei and...
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