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OFAC issues new Iranian financial sanctions regulations

  • Steptoe & Johnson LLP
  • -
  • Iran, USA
  • -
  • August 26 2010

On August 16, 2010, the US Department of the Treasury, Office of Foreign Assets Control (OFAC), published as a final rule the Iran Financial Sanctions Regulations (IFSR), 75 Fed. Reg. 49,836, which impose new conditions and prohibitions targeting non-US financial institutions that conduct business or transactions with the Government of Iran (GOI

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

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

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

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