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US Government Escalates Sanctions Against the Government of Venezuela

USA, Venezuela - August 8 2019 On August 5, 2019, President Trump issued Executive Order 13884 (“Venezuela EO”) blocking all property of the Government of Venezuela (“GOV”), a...

Alison J. Stafford Powell, Inessa Owens, Janet K. Kim.

OFAC Issues Iran-Related Civil Aviation Industry Advisory

USA, Iran - August 6 2019 On July 23, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an Iran-Related Civil Aviation Industry...

Eunkyung Kim Shin, Terry Gilroy.

Annual Increase in Civil Monetary Penalties for US Treasury, State, and Commerce Departments

USA - June 27 2019 The US Treasury Department’s Office of Foreign Assets Control (“OFAC”), the US State Department (“State”), and the US Commerce Department (“Commerce”)...

Eunkyung Kim Shin, Bart M. McMillan.

US Government Tightens Export Requirements for Venezuela

USA - May 28 2019 On May 24, 2019, the US Commerce Department’s Bureau of Industry and Security (“BIS”) issued a final rule amending the Export Administration...

Eunkyung Kim Shin, Terry Gilroy.

US - OFAC publishes “A Framework for Compliance Commitments”

USA - May 9 2019 On May 2, 2019, the US Office of Foreign Assets Control (OFAC) published A Framework for OFAC Compliance Commitments (the “Framework”). This...

Kerry B. Contini, Alison J. Stafford Powell, Inessa Owens, Geoff Martin.