Samuel Cutler October 31, 2014 Sanction Law Halloween Edition: OFAC Reanimates The Burma Sanctions Program Apparently Halloween is a holiday celebrated by the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”)…
Erich Ferrari July 5, 2014 Burmese Sanctions Regulations Get A Facelift This past Tuesday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended and reissued the…
Erich Ferrari December 20, 2013 The Burma Legal Services General License Is Not For Everybody I came across an interesting case recently in regards to the general license for legal services under the Burmese Sanctions…
Erich Ferrari August 12, 2013 Burma…Going….Going…But Not Yet Gone Last week, President Obama, in light of the expiration of the Burmese Freedom and Democracy Act’s (BFDA) import ban issued…
Erich Ferrari May 7, 2013 Burma Sanctions Continue to Linger On Last Week President Obama reaffirmed the national emergency in respect to Burma (Myanmar) thereby extending the Burmese sanctions program. Regardless…
Erich Ferrari March 19, 2013 OFAC Offers Lots of Guidance on Where Things Stand with Burma Today, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a number of frequently asked…
Erich Ferrari February 25, 2013 OFAC Opens the Door for Funds Transferring Between Burma and the U.S. On Friday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a general license authorizing…
Erich Ferrari July 17, 2012 Burma Sanctions Gone? Not Really… Last week, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) officially implemented what many folks…
Erich Ferrari December 7, 2011 OFAC’s Licensing Policy on Exporting Animals to Burma We recently received a question regarding whether or not the export of animals from the United States to Burma would…
Erich Ferrari December 14, 2010 Embassy Rangoon Requests OFAC Designation In a cable released by Wikileaks, dating from the summer of 2009, the U.S. embassy in Rangoon, Burma recommended that…