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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...

Andrea Tovar, 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”)...

Bart M. McMillan, Andrea Tovar.

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...

Andrea Tovar, Terry Gilroy.

OFAC Designates Central Bank of Venezuela and Other Venezuelan and Nicaraguan Parties, Issues and Amends Venezuelan General Licenses, and Issues FAQ

USA, Venezuela - April 22 2019 On April 17, 2019, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) continued its escalation of sanctions against Venezuela and...

Meghan Hamilton, Nicholas F. Coward.

OFAC Extends Economic Sanctions on Venezuela through Additional Venezuela-Related Designations

USA, Venezuela - March 27 2019 The US Treasury Department’s Office of Foreign Assets Control (“OFAC”) continues to escalate the use of sanctions against the Maduro regime as well as...

Kerry B. Contini, Meghan Hamilton.