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US Government Expands Restrictions Against Cuba: BIS Further Restricts Exports to Cuba and DOT Suspends Scheduled Air Service for Cuba

USA, Cuba - November 4 2019 On October 21, 2019, the US Commerce Department’s Bureau of Industry and Security (“BIS”) amended the Export Administration Regulations (“EAR”) to...

Eunkyung Kim Shin, Jennifer Trock.

US Government Eliminates “U-Turn” Financial Transactions and Restricts Remittances to Cuba

USA, Cuba - September 17 2019 On September 6, 2019, the US Treasury Department Office of Foreign Assets Control (“OFAC”) announced that it is amending the Cuban Assets Control...

Eunkyung Kim Shin, Callie C. Lefevre.

US Government Imposes Economic Sanctions on Mali Targeting Certain Individuals and Entities

USA - August 1 2019 On July 26, 2019, the President issued an Executive Order targeting Mali entitled “Blocking Property and Suspending Entry of Certain Persons...

Meghan Hamilton, Inessa Owens.

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, Andrea Tovar.

US Government Imposes New Sanctions on Iran-related Trade in Iron and Copper and Additional Sanctions on Trade in Steel and Aluminum

USA, Iran - May 15 2019 On May 8, 2019, President Trump issued Executive Order 13871 (the “Iran Metals EO”) imposing sanctions on the iron, steel, aluminum, and cooper...

Lise S. Test, Daniel Andreeff.