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Second Iran Sanctions Wind-Down Period Ends and United States Completes Full Re-Imposition of Sanctions on Iran

USA, Iran - November 6 2018 On November 5, 2018, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) took several actions to finalize the re-imposition of...

Eunkyung Kim Shin, Lloyd Grove.


US Government Warns About North Korea Links in Supply Chains and Related Sanctions Risks

USA, North Korea - July 31 2018 The US Departments of State, Treasury, and Homeland Security warned companies in a new advisory that deceptive practices by North Korea to evade US...

John M. Foote, Alexandre (Alex) Lamy, Lloyd Grove.


US Government Prohibits Certain Dealings in Venezuelan Government Debt and Equity

USA, Venezuela - May 22 2018 On May 21, 2018, the President signed a new Executive Order (the “Order”) related to Venezuela entitled “Prohibiting Certain Additional Transactions...

Alexandre (Alex) Lamy, Lloyd Grove.


BIS Adds 15 South Sudanese Parties to the Entity List Following Imposition of Arms Embargo Against South Sudan

USA, South Sudan - March 25 2018 On March 22, 2018, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final rule (the “Final Rule”) adding, in relevant...

Joseph A Schoorl, Inessa Owens.


Trump Administration Re-Designates North Korea as a State Sponsor of Terrorism and Designates Additional Parties

USA - December 6 2017 On November 27, 2017, the US State Department published a notice in the Federal Register that North Korea was designated as a State Sponsor of...

Alexandre (Alex) Lamy, Nathaniel Douglas.