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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...

Eunkyung Kim Shin, 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...

Eunkyung Kim Shin, Andrea Tovar.

FinCEN Issues Guidance and Advisory on Convertible Virtual Currencies

USA - May 14 2019 On May 9, 2019, the U.S. Financial Crimes Enforcement Network (FinCEN) issued guidance on the application of Bank Secrecy Act (BSA) regulations...

US Government Will Not Reissue Sanctions Waivers for Countries Importing Iranian Oil

USA, Iran - April 27 2019 On April 22, 2019, the Trump Administration announced that the US government will not reissue the significant reduction exceptions (“SREs”) that have...

Alexandre (Alex) Lamy, Callie C. Lefevre.

Application of US Sanctions Targeting Venezuela to PdVSA Subsidiaries

USA, Venezuela - February 20 2019 On January 28, 2019, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) designated Petróleos de Venezuela, S.A. (“PdVSA”) as a...

Alexandre (Alex) Lamy, Meghan Hamilton, Nicholas F. Coward.