OFAC issues Central Bank of Iran-related general license and FAQs simultaneously with formalization
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On 27th February 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License No. 8...
US v. Huawei: superseding indictment announced and TGL renewed
On 13th February 2020, the U.S. Department of Justice (DOJ) announced a superseding indictment against Huawei Technologies Co. Ltd....
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....
OFAC amends the Venezuela Sanctions Regulations
On 21 November 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced it will amend the Venezuela...
OFAC issues and revokes General Licenses
On 5 November 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it is issuing amended...
U.S. issues a new executive order and general licenses against Turkey for contributing to the situat
On 14 October 2019 U.S. President Trump signed an Executive Order (E.O.) entitled “Blocking Property and Suspending Entry of Certain...
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