OFAC issues Venezuela-related General License
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EU
On 4th January 2021, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 31A entitled...
OFAC publishes new FAQs
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published frequently asked questions (FAQs) 862, 863, 864,...
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...
BIS issues new ‘Military End User’ (MEU) List
On 21st December 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it is issuing a new list:...
BIS amends EAR and publishes updated FAQs about the FDP rule
Effective 18th December 2020, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) amended the Export Administration...
OFAC publishes new Iran-related FAQs
On 7th December 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published Iran-related Frequently Asked...
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