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New Rules Restrict U.S. Exports to China, Targeting Chinese Military End Uses and End Users

China, USA - May 19 2020 A new rule issued by the Department of Commerce's Bureau of Industry and Security (BIS) will significantly expand restrictions on U.S. exports of a…

Burt Braverman.

U.S. Adopts Strict Controls for Export of Certain Geo-Spatial Imagery Software Technology, Including Some Used for Autonomous Vehicles

USA - January 22 2020 The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published an interim final rule (IFR) on January 6, 2020, requiring a license…

Burt Braverman.

Deadline Approaching for Filing Newly Expanded OFAC Annual Report of Blocked Property

USA - September 23 2019 The September 30 deadline is fast approaching for submitting the Annual Report of Blocked Property (ARBP) to the U.S. Department of Treasury Office…

Burt Braverman, Rich Zukowsky.

Insurers Beware: The Risks of Failing to Comply With OFAC SDN Screening Requirements

USA - August 8 2016 Two related enforcement actions by the U.S. Department of Treasury’s Office of Foreign Assets Compliance (OFAC) are stark reminders that health…

Burt Braverman.

OFAC expands and clarifies license for exports of personal communications items and services to Iran

Iran, USA - February 26 2014 The Department of the Treasury, Office of Foreign Assets Control (OFAC), amended the Iran personal communications General License D-1 (GL D-1) on Feb…

Burt Braverman.