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In two announcements, OFAC amends three general licenses relating to Venezuelan and Ukrainian transactions and makes minor amendments to the north Korean sanctions regulations

USA, North Korea, Ukraine, Venezuela - July 1 2019 For those relying on OFAC General Licenses (GLs) to transact with Nynas AB or GAZ Group, three potentially relevant GLs under the Venezuela and...

Francesca M.S. Guerrero, Justin M. Bongco, Cari N. Stinebower, Christopher B. Monahan, Alexandra M. Solórzano, Adeoye O. Johnson.

U.S. government pressures Iran’s leadership with additional sanctions

USA, Iran - June 26 2019 Through a June 24, 2019 Executive Order (EO), President Trump imposed new sanctions on Iran’s Supreme Leader’s Office and the Supreme Leader of Iran...

Cari N. Stinebower, Christopher B. Monahan, Alexandra M. Solórzano.

Five Chinese Entities Involved with Supercomputers Placed on Entity List

China - June 26 2019 The Bureau of Industry and Security (BIS) announced the addition of four Chinese companies and one Chinese research institute to the BIS Entity List...

Francesca M.S. Guerrero, David B Houck, Cari N. Stinebower, Christopher B. Monahan, Alexandra M. Solórzano.

Regulatory Amendments to 31 C.F.R. Part 501: Reporting, Procedures, and Penalties Regulations

USA - June 21 2019 On June 21, 2019, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published for public inspection a regulatory amendment to...

Francesca M.S. Guerrero, Cari N. Stinebower, Christopher B. Monahan, Alexandra M. Solórzano, Laura Cooley.