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OFAC issues tailored general licenses authorizing certain internet-based communications and related software downloads

  • Wiley Rein LLP
  • -
  • USA
  • -
  • March 11 2010

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued general licenses authorizing a limited set of free internet-based communications with persons in Cuba, Iran and Sudan

U.S. Treasury Department announces amendments to OFAC's Cuba regulations

  • Wiley Rein LLP
  • -
  • Cuba, USA
  • -
  • September 3 2009

Today, the U.S. Treasury Department announced significant amendments to OFAC’s Cuban Assets Control Regulations which are meant to implement an April 2009 Presidential initiative on Cuba