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Results: 11-18 of 18

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 guidance on treatment of Southern Sudan following independence

  • Williams Mullen
  • -
  • Sudan, USA
  • -
  • May 20 2011

In preparation for Southern Sudan’s plan to secede from the Republic of Sudan in July of this year, OFAC has released guidance on how the Sudanese Sanctions Regulations would apply to an independent Southern Sudan

Sudan sanctions may still affect U.S. business in an independent Southern Sudan

  • Baker Botts LLP
  • -
  • Sudan, USA
  • -
  • April 27 2011

With two months until the territory of Southern Sudan secedes from the Republic of Sudan (“Sudan”) to form a new independent state, the U.S. government is providing answers as to how its economic sanctions on Sudan will apply to the new state

Treasury issues guidance on economic sanctions against Sudan and Libya

  • Sidley Austin LLP
  • -
  • Libya, Sudan, USA
  • -
  • April 18 2011

Reflecting the changing geopolitical landscape, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently issued guidance concerning U.S. economic sanctions against Sudan and Libya

Agar Corporation reaches UD$2 million settlement with OFAC and DOJ for alleged violations of the Sudan Sanctions Regulations and International Emergency Economic Powers Act (IEEPA)

  • Squire Sanders
  • -
  • Sudan, USA
  • -
  • October 26 2010

Agar Corporation, a US-based manufacturer of specialized flow metering equipment for the petroleum industry, allegedly made seven shipments of metering equipment to its affiliate in Venezuela with knowledge that the equipment would be incorporated into products destined for Sudan

Shipping company pays US$3.1 million settlement to OFAC for alleged violations of Iran and Sudan sanctions programs

  • Squire Sanders
  • -
  • Iran, Sudan, USA
  • -
  • October 26 2010

Maersk Line, Limited and its wholly owned subsidiaries, Farrell Lines Incorporated and E-Ships, Inc. (collectively, Maersk) settled allegations of violations of the Iranian Transactions Regulations and Sudanese Sanctions Regulations with OFAC for US$3.1 million

Twitter, Facebook and instant messaging - the export of personal communication capabilities to Iran, Cuba, and Sudan

  • Reed Smith LLP
  • -
  • Cuba, Iran, Sudan, USA
  • -
  • May 4 2010

In recent months, the United States has taken steps to relax sanctions imposed against Sudan, Iran, and Cuba

Sudan Accountability and Divestment Act of 2007

  • Wiley Rein LLP
  • -
  • Sudan, USA
  • -
  • January 10 2008

On December 31, 2007, the President signed into law S. 2271, the Sudan Accountability and Divestment Act of 2007 (the “Act”