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OFAC Issues Updated Ransomware Advisory and Designates SUEX as an SDN

USA - October 18 2021 On September 21, 2021, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued an updated ransomware advisory (“Updated…

Lise S. Test, Andrea Tovar

OFAC Issues General License 40 Authorizing Certain Liquefied Petroleum Gas Exports to Venezuela and Related FAQs

USA, Venezuela - August 16 2021 On July 12, 2021, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued Venezuela General License 40 (“GL 40”), “Authorizing…

Ryan Poitras, Lise S. Test

US: BIS amends the EAR to reflect the UAE’s termination of Its participation in the Arab League Boycott of Israel

United Arab Emirates, USA - July 13 2021 On June 9, 2021, the US Department of Commerce’s Bureau of Industry and Security (BIS) issued a final rule, effective June 8, amending the Export…

Lise S. Test, Iris Zhang

BIS Amends the EAR to Reflect the UAE’s Termination of Its Participation in the Arab League Boycott of Israel

United Arab Emirates, USA - June 25 2021 On June 9, 2021, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final rule, effective June 8, amending the Export…

Lise S. Test, Iris Zhang

US: Commerce solicits public comments on licensing procedures for Information and Communications Technology and Services Supply Chain transactions

USA - April 27 2021 On March 29, 2021, the Commerce Department published an Advance Notice of Proposed Rulemaking (ANPRM) seeking public comment on potential licensing…

Alexandre (Alex) Lamy, Ryan Poitras