Shahroo Yazdani November 11, 2015 Yes, Obama Can License the Importation of Iranian-Origin Carpets and Food In response to this post on the pending license authorization for the importation of Iranian-origin carpets and foodstuffs, some have…
Tyler Cullis November 10, 2015 The Return of the General License: Authorizing the Importation of Iranian-Origin Carpets and Foodstuffs As is clear by now, the nuclear agreement between the United States, other major world powers, and Iran will herald…
Margaret Ververis November 5, 2015 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…
Tyler Cullis November 3, 2015 Iranians Can Breathe Easier- Literally OFAC’s Basic List of Medical Supplies is getting a lot less basic. Yesterday, OFAC issued an updated List of Basic…
Erich Ferrari March 3, 2014 CASE STUDY: OFAC Licensing For Provision Of Brokerage Services To Third Country Exporter Last year, I posted an article about a U.S. company that was engaged in prohibited brokerage services on behalf of…
Erich Ferrari December 7, 2010 OFAC Adds General License to WMD Sanctions The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has added a general license to the…
Erich Ferrari March 8, 2010 Treasury To Announce General License for the Exportation of Certain Banned Internet Technology The New York Times is reporting that today, March 8, 2010, the United States Department of the Treasury will announce…