USA - February 17 2021
As we previously wrote in our OFAC 2020 Year in Review, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) saw a drop in…
Andrea L. Delisi, Brandon L. Van Grack, Panagiotis C. Bayz.
China, Cuba, Hong Kong, Iran, Russia, USA - February 16 2021
In too many ways to count, 2020 was an extraordinary year. As we move into 2021 with optimism for an end to the pandemic and better days ahead, we…
Andrea L. Delisi, Brandon L. Van Grack, Panagiotis C. Bayz, Raymond Rif, Reema Shocair Ali.
Myanmar, USA - February 12 2021
On February 11, 2021, President Biden issued Executive Order 14014 of February 10, 2021, “Blocking Property With Respect to the Situation in Burma”…
Andrea L. Delisi, Brandon L. Van Grack, Panagiotis C. Bayz, Raymond Rif.
China, USA - January 19 2021
With just one week remaining in his term, President Trump amended Executive Order (“EO”) 13959, which prohibits U.S. persons from…
B. Chen Zhu, Jiang Liu, Panagiotis C. Bayz.
China - December 30 2020
On December 28, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued five new Frequently Asked Questions (“FAQs”)…
B. Chen Zhu, Jiang Liu, Timothy W. Blakely.