USA, China, Iran - July 23 2019
On July 22, 2019, Secretary of State Mike Pompeo announced that the U.S. Government would impose sanctions on Chinese state-owned oil trading company...
Jillian Norton, Peter Edward Jeydel.
USA - May 1 2019
On April 25, 2019, OFAC announced that Haverly Systems, Inc. (“Haverly”), a New Jersey software company, had agreed to pay $75,375 to settle apparent...
Jillian Norton.
USA - February 14 2019
On January 28, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Venezuelan state-owned oil company...
Evan Abrams, Jack R. Hayes, Brian Egan, Jillian Norton, Tom Best, Meredith Rathbone, Peter Edward Jeydel.
USA, Iran - June 6 2018
On May 8, 2018, President Trump withdrew the United States from the Joint Comprehensive Plan of Action (JCPOA), an agreement reached in July 2015...
John C. London, Guy Soussan, Algirdas Semeta, Brian Egan, Keith Huffman, Meredith Rathbone.
USA - April 18 2018
On April 16, 2018, the U.S. Department of Commerce imposed a denial order involving Zhongxing Telecommunications Equipment Corporation of Shenzhen...
Brian Egan, Alexandra E.P. Baj.
