Compliance for Trade Brokers under the ITSR: When is an OFAC License Required?
The Iranian Transactions and Sanctions Regulations ("ITSR") administered by the United States Department of the Treasury's Office of Foreign Assets…
Could the U.S. Trade Embargo with Iran Be With Us Forever…?
According to remarks by Secretary of State John in New York yesterday afternoon, the answer is: yes. Speaking at a…
Aircraft Safety in Iran: OFAC is Not (Entirely) in The Way
I have heard from numerous Iranian nationals recently that they believe many of the Iranian civil airplane crashes that have…
OFAC Offers New Guidance
Yesterday the United States Department of the Treasury Office of the Foreign Assets Control (“OFAC”), offered guidance to those exporting…