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OFAC Issues New Venezuela-Related General License Authorizing Transactions Involving Certain Government of Venezuela Persons

USA, Venezuela - September 10 2019 On September 9, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) issued General License 34 (GL 34) authorizing...

Francesca M.S. Guerrero, Mariana Pendás Fernández.

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, Christopher B. Monahan.

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, Christopher B. Monahan.

Developments in Iran: Escalating U.S.-Iranian Tensions; EU Committed to Nuclear Deal Despite Iranian Non-Compliance

USA, European Union, Global, Iran - July 20 2019 In one of a series of escalating encounters between the U.S. and Iran, on July 18, the President announced that the U.S. Navy had shot down an...

Christopher B. Monahan.

Developments in U.S. Policy Toward Iran: New Executive Order Targets the Iron, Steel, Aluminum, and Copper Sectors of Iran

USA, Iran - May 10 2019 In response to the Government of Iran’s notice of intent to partially withdraw from its obligations under the Joint Comprehensive Plan of Action...

Francesca M.S. Guerrero, Cari N. Stinebower.