Iranian Financial Sanctions Regulations
The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has promulgated a new sanctions program to…
How Long Does it Take to be Removed From the OFAC SDN List?
In a move that will probably inspire hope in a number of individuals who have been placed on the United…
New North Korea Sanctions
Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) announced the issuance of a new…
New Anti Terrorism SDN Designation
Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) designated Muhammad Abdallah Hasan Abu-al-Khayr as…
Clarifications on Importation of Iranian-Origin Goods
The other day I wrote about the guidance issued by the United States Department of the Treasury Office of Foreign…