We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 13

Shipping insurer settles with OFAC under Iranian, Cuban and Sudanese sanctions

  • Edwards Wildman Palmer LLP
  • -
  • Cuba, Iran, Sudan, USA
  • -
  • May 15 2013

On May 9, 2013, the Office of Foreign Asset Control ("OFAC") announced a settlement with the American Steamship Owners Mutual Protection and

Webcast - 2012 mid-year OFAC update

  • Gibson Dunn & Crutcher LLP
  • -
  • Cuba, Democratic Republic of Congo, Iran, Ivory Coast, Myanmar, Sudan, Syria, USA, Yemen
  • -
  • July 10 2012

This webcast briefing provides an update on the developments during first six months of 2012 with respect to the United States economic and trade sanctions administered by the Office of Foreign Assets Control ("OFAC") within the United States Department of the Treasury, with particular emphasis on recent developments and emerging issues that affect in-house counsel, compliance personnel, directors and senior executives

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

Food exports allowed to Iran and Sudan under new General License

  • Greenberg Traurig LLP
  • -
  • Iran, Sudan, USA
  • -
  • October 17 2011

On October 12, 2011, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued two important General Licenses (GLs) authorizing the export and reexport of “food” to Iran and Sudan, respectively

OFAC eases rules for food exports to Iran and Sudan

  • Sidley Austin LLP
  • -
  • Iran, Sudan, USA
  • -
  • October 12 2011

On October 12, 2011, the Office of Foreign Assets Control (OFAC) issued a final rule authorizing the export and re-export of food to Iran and Sudan

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

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy