Erich Ferrari Archives - Page 47 of 62 -

New Import Ban on Consumer Goods From Iran Has Gone

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/new-import-ban-on-consumer-goods-from-iran-has-gone-into-effect/"></div>Due to my recent travel schedule I have been unable to post as much as I would like, but I plan on updating the blog with a number of posts soon. In the meantime below is a link to a Voice of America article on the new commercial import ban on consumer goods from Iran. […]<!-- AddThis Advanced Settings below via filter on get_the_

Follow Up on the Haystack Issue

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/follow-up-on-the-haystack-issue/"></div>I should have mentioned this in my post last night, but I was caught in thinking about the civil liability issues surrounding Haystack’s security flaws. Nevertheless, Haystack, the software designed to help users circumvent government censorship measures on the web, has been shut down for the time being. Austin Heap, the executive director of the […]<!-- AddThis Advanced Settings below via filter on get_

Hay Fever: When Authorized Exports to Iran Go Wrong

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/hay-fever-when-authorized-exports-to-iran-go-wrong/"></div>Over the past year or so I have written a couple of postings on the Haystack software. This software was designed to help Iranian dissidents circumvent government censorship measures in Iran. Apparently, Haystack and its developer, Austin Heap, have come under heavy fire this week from a number of sources stating that their software has […]<!-- AddThis Advanced Settings below via filter on get_the_

OFAC Removes Old Iraq Sanctions; Adds New Iraq Sanctions

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/ofac-removes-old-iraq-sanctions-adds-new-iraq-sanctions/"></div>The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has removed the Iraqi Sanctions Regulations and replaced them with the Iraq Stabilization and Insurgency Regulations (“ISISR”) thereby creating a new part to Title 31 of the Code of Federal Regulations. 31 C.F.R. Part 576 outlines the prohibitions of the ISISR. This […]<!-- AddThis Advanced Settings below via filter on get_the_excerpt

OFAC Takes Aim At Iran Proliferation Facilitators

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/ofac-takes-aim-at-iran-proliferation-facilitators/"></div>The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has taken aim at Iran’s nuclear proliferation efforts by placing an Iranian owned bank, Europäisch-Iranische Handelsbank (“EIH”), on the Specially Designated Nationals (“SDN”) list. A few months ago this would have meant that U.S. persons would be prohibited from engaging in transactions […]<!-- AddThis Advanced Settings below via

Iranian Financial Sanctions Regulations

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/iranian-financial-sanctions-regulations/"></div>The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has promulgated a new sanctions program to reflect the mandates of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”). The name of this program is the Iranian Financial Sanctions Regulations (“IFSR”) and it seeks to prevent foreign financial institutions […]<!-- AddThis Advanced Settings below via filter on get_the_excerpt

How Long Does it Take to be Removed From the

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/how-long-does-it-take-to-be-removed-from-the-ofac-sdn-list/"></div>In a move that will probably inspire hope in a number of individuals who have been placed on the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) dreaded Specially Designated Nationals (“SDN”) List, OFAC has announced the removal from that list of twenty-five (25) individuals and entities. As such, U.S. persons […]<!-- AddThis Advanced Settings below via filter on get_the_

New North Korea Sanctions

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/new-north-korea-sanctions/"></div>Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) announced the issuance of a new executive order aimed at leveling sanctions against North Korea. As part of this executive order a number of individuals under of individuals and entities were designated as Specially Designated Nationals (“SDN”). The new sanctions are […]<!-- AddThis Advanced Settings below via filter on get_the_

New Anti Terrorism SDN Designation

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/new-anti-terrorism-sdn-designation/"></div>Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) designated Muhammad Abdallah Hasan Abu-al-Khayr as a Specially Designated Global Terrorist pursuant to 31 C.F.R. Part 594. As a result of this designation U.S. persons are no longer permitted in engaging in transactions with Al-Khayr. If they violate such prohibition, they […]<!-- AddThis Advanced Settings below via filter on get_

Clarifications on Importation of Iranian-Origin Goods

<div class="at-above-post-cat-page addthis_tool" data-url="https://sanctionlaw.com/clarifications-on-importation-of-iranian-origin-goods/"></div>The other day I wrote about the guidance issued by the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) in relation to the changes being made to the importation of Iranian-origin goods into the United States in light of the passing of the Comprehensive Iran Sanctions, Accountability, Divestment Act of 2010 […]<!-- AddThis Advanced Settings below via filter on get_the_excerpt

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