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Results: 1-7 of 7

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

Standard Chartered Bank settles sanctions allegations with New York regulators

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • August 24 2012

On August 14, 2012, Standard Chartered Bank (SCB), a wholly owned subsidiary of Standard Chartered plc, a British Bank, announced that it had reached a $340 million settlement with the New York State Department of Financial Services (NYDFS

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

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

DDTC’s guidance on the final rule concerning dual and third country nationals

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • August 5 2011

On July 28, 2011, DDTC posted guidance on its website regarding the interpretation and implementation of the new exemption under 22 CFR 126.18 of the International Traffic in Arms Regulations (ITAR

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 amends ITSR to implement ITRA and executive order 13622

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • January 7 2013

On December 26, 2012, the US Treasury Department, Office of Foreign Assets Control (OFAC) issued amendments to the Iranian Transactions and Sanctions

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