OFAC amends Venezuelan General License authorizing transactions with PdVSA
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EU
On 26 July 2019 the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published an amended General License relating to...
OFAC issues new sanctions against Iran and new Venezuela-related general licenses
On 7 June 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Persian Gulf Petrochemical...
U.S. grants 90-day temporary general license to Huawei
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has issued a final rule that creates a 90-day temporary general...
OFAC adds Venezuelan and Nicaraguan entities to the SDN list, amends and issues General Licenses
On 17 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has added two new...
UK publishes new OGEL for EU bound dual-use items in case of no Brexit deal
Today (1 February 2019) the United Kingdom’s Department for International Trade: Export Control Joint Unit (ECJU) has published a new...
U.S. issues a new executive order, general licenses and a designation against Venezuela
On 25 January 2019 U.S. President Trump signed an Executive Order entitled “Taking Additional Steps to Address the National Emergency...
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