Is OFAC’s Application of Its Iran Export Ban Reasonable? The Case of COSL Singapore Ltd.
On August 24, 2017, OFAC announced a settlement agreement with COSL Singapore Ltd. for apparent violations of the ITSR stemming…
OFAC Settlement Agreement with IPSA Highlights Needs to Reconsider Licensing Policies
On August 10, 2017, OFAC announced a settlement agreement with IPSA International Services, Inc. (IPSA), a U.S. company, for apparent…
OFAC Designates Four Iranian Ballistic Missile Entities
On July 28, 2017, OFAC designated four Iranian entities owned or controlled by Shahid Hemmat Industrial Group , an Iranian…