This afternoon the U.S. Department of the Treasury, Office of Foreign Assets Controls? released their updated Comprehensive Guidelines for License Applications to Engage in Travel-Related…
Category: Trade Security
OFAC Seeks Comments on Sudan and Iran Exports
In today’s Federal Register, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury published a notice soliciting comments on the…
Treasury's OFAC Updates SDN List
The Treasury Department’s Office of Foreign Assets Control (“OFAC”) published this morning the names of seven (7) newly-designated entities and seven (7) newly-designated individuals whose…
Amendments to the Export Administration Regulations
The U.S. Department of Commerce, Bureau of Industry and Security (BIS) published a final rule today that amends the Export Administration Regulations (EAR) to implement…
Libyan Entities Added to US Watch Lists
The U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) has added five Libyan nationals and two Libyan entities to the Specially Designated…