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U.S. Sanctions Chinese Company for Buying Oil from Iran

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.

New Jersey Software Company Settles with OFAC for Accepting Late Payments from Rosneft

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.

PdVSA Sanctions Designation Has Significant Implications for US Business

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.

President Announces Withdrawal From JCPOA and Reimposition of Nuclear-Based Sanctions on Iran

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.

ZTE Denial Order Imposed

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.