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Results: 1-10 of 14

OFAC eases sanctions on Burma in support of humanitarian and non-profit activities

  • Steptoe & Johnson LLP
  • -
  • Myanmar, USA
  • -
  • April 20 2012

On April 17, 2012, the US Department of the Treasury, Office of Foreign Assets Control (OFAC) issued a new General License No. 14-C to the Burmese Sanctions Regulations (BSR) authorizing US persons to export financial services in support of humanitarian, religious, and other not-for-profit activities in Burma

Secretary Clinton announces “targeted easing” of Burma sanctions

  • Steptoe & Johnson LLP
  • -
  • Myanmar, USA
  • -
  • April 9 2012

On April 4, 2012, US Secretary of State Hillary Clinton announced that the Obama Administration would relax certain sanctions on Burma to further encourage economic modernization and political reform

OFAC authorizes all petroleum-related transactions with South Sudan, loosens restrictions on Sudan

  • Steptoe & Johnson LLP
  • -
  • Sudan, USA
  • -
  • December 19 2011

On December 8, 2011, the Office of Foreign Assets Control, US Department of the Treasury (OFAC) issued a final rule adding two new general licenses to the Sudanese Sanctions Regulations (SSR), 31 C.F.R. Part 538

OFAC names the Commercial Bank of Syria, the Syrian Lebanese Commercial Bank and Syriatel as specially designated nationals; additional sanctions against Syria expected

  • Steptoe & Johnson LLP
  • -
  • Syria, USA
  • -
  • August 11 2011

On August 10, 2011, the Office of Foreign Assets Control, US Department of the Treasury (OFAC) named the Commercial Bank of Syria, its subsidiary the Syrian Lebanese Commercial Bank, and Syriatel, Syria’s largest mobile phone company, as Specially Designated Nationals (SDNs) under three separate executive orders

BIS adds South Sudan to EAR, loosens restrictions on US-origin items

  • Steptoe & Johnson LLP
  • -
  • Sudan, USA
  • -
  • July 12 2011

The Bureau of Industry and Security (BIS), Department of Commerce issued a final rule adding the new nation of the Republic of South Sudan (South Sudan) to the Export Administration Regulations (EAR) on July 12, 2011

OFAC issues Libyan sanctions regulations (July 1, 2011)

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • July 1 2011

On July 1, 2011, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) published a final rule imposing sanctions against Libya

BAE Systems settles civil charges of ITAR violations for $79 million

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • May 24 2011

On May 16, 2011, BAE Systems plc (BAES UK), a multinational defense contractor headquartered in the United Kingdom, entered into a Consent Agreement (Agreement) with the US Department of State, Directorate of Defense Trade Controls (DDTC

DDTC issues proposed rule streamlining export controls on replacement parts and defense articles incorporated into civiliandual-use items

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • March 15 2011

On March 15, 2011, the State Department's Directorate of Defense Trade Controls (DDTC) issued a proposed rule amending two aspects of the International Traffic in Arms Regulations (ITAR

Changes to EAR will ease dual use, space, and medical exports to India

  • Steptoe & Johnson LLP
  • -
  • India, USA
  • -
  • February 1 2011

On January 25, 2011, the Bureau of Industry and Security, Department of Commerce (BIS), eliminated major restrictions contained in the Export Administration Regulations on high-technology trade with India

OFAC issues new North Korean sanctions regulations implementing recent executive orders

  • Steptoe & Johnson LLP
  • -
  • North Korea, USA
  • -
  • November 8 2010

On November 4, 2010 the Office of Foreign Assets Control, Department of the Treasury (OFAC) issued the North Korean Sanctions Regulations, a new Part of the Code of Federal Regulations, at 31 C.F.R. Part 510

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