Erich Ferrari March 4, 2010 Major Changes on the Horizon for Iranian Sanctions This blog is normally devoted strictly to issues surrounding the sanctions programs administered and enforced by the United States Department…
Erich Ferrari March 3, 2010 Is Kingpin Status Losing Its Exclusivity? More Kingpin Act Designees Added to OFAC SDN List By now you shouldn’t be surprised to hear that the U.S. government has become increasingly more aggressive in its use…
Erich Ferrari March 1, 2010 OFAC Bars Sale of Golf Club Because of Individual on SDN List You may or may not know, but the United States Department of the Treasury Office of Foreign Assets Control (OFAC)…
Erich Ferrari February 25, 2010 OFAC Issues Kingpin Act Designations; Places Individuals and Entities on the SDN List The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has designated seven individuals and one entity…
Erich Ferrari February 20, 2010 OFAC And The Haystack I read and commented on an interesting Op-Ed by Richard Cohen of the New York Times today. The Op-Ed discussed…
Erich Ferrari February 18, 2010 Linked In Leaving Iranian Americans Left Out I received a call last night from a concerned Iranian-American acquaintance of mine who had some questions about the Iranian…
Erich Ferrari February 16, 2010 Belarus Sanctions Added to Code of Federal Regulations A few weeks ago, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”), added a new…
Erich Ferrari February 11, 2010 Undeterred by Snowstorm, OFAC Designates Iranians I was quite surprised to find out that the United States Department of the Treasury Office of Foreign Assets Control…
Erich Ferrari February 9, 2010 OFAC Hits Balli Group PLC and Balli Aviation With A Massive Penalty I know I’m starting to sound like a broken record here, but the United States Department of the Treasury Office…
Erich Ferrari January 22, 2010 One Fish, Two Fish, Big Fish, Small Fish? Ladies and gentlemen of my readership…….Sorry about that I just wrapped up a jury trial in Houston and Im still…