The US Department of the Treasury’s Office of Foreign Assets Controls (OFAC) has updated the specially designated nationals (SDN) list with new Libyan entities. For…
Category: Trade Security
State Department publishes final ITAR Dual-Nationals Rule
In next Monday’s edition of the Federal Register, the U.S. Department of State has published a final rule establishing a policy to address those who…
US Updates Libya Sanctions Watch List
In today’s Federal Register, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) published additional identifying information associated with the three individuals and two entities…
Export Administration Regulation Clarification
The U.S. Department of Commerce, Bureau of Industry and Security (BIS) issued a minor Export Administration Regulations correction related to understandings reached at the most…
US Sanctions More Libyan Entities
The U.S. Department of the Treasury, Office of Foreign Assets Controls (OFAC), has added thirty new Libyan entities to the specially designated nationals sanctions watch…