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China’s Largest Nuclear Company Added to the Entity List

USA, China - August 15 2019 The Trump administration added another major Chinese company to the Entity List. On August 14, 2019, the U.S. Department of Commerce’s Bureau of...

Francesca M.S. Guerrero, Justin M. Bongco.

OFAC Announces Conclusion of 90-Day Wind Down Period for Sanctions on Iran’s Iron, Steel, Aluminum, and Copper Sectors

USA, Iran - August 14 2019 On August 6, 2019, the 90-day wind-down period expired for transactions with Iran’s iron, steel, aluminum, and copper sectors, which were sanctioned...

Francesca M.S. Guerrero, Jennifer L. Parry.

Federal Government Further Banned from Using Huawei

USA - August 12 2019 The U.S. government continues its push against one of the world’s largest telecommunications manufacturer, Huawei Technologies Co. Ltd. (Huawei), by...

Francesca M.S. Guerrero, David B Houck, Adeoye O. Johnson.

Executive Order Issued Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Mali

USA, Mali - July 30 2019 On July 26, 2019, President Trump issued an Executive Order (E.O.) giving the Department of the Treasury, in consultation with the Department of...

Francesca M.S. Guerrero, Christine D. Tillema, Cari N. Stinebower.

General License for 5 US Companies Transacting with PdVSA Extended to Oct 25; So Far No New Sanctions for Venezuela in July, but “Uptick” Expected

USA, Venezuela - July 29 2019 Currently, five U.S. companies can transact with PdVSA subject to a General License. The General License permitting such transactions was set to...

Francesca M.S. Guerrero, Jennifer L. Parry.