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…
Erich Ferrari March 4, 2010 Major Changes on the Horizon for Iranian Sanctions This blog is normally devoted strictly to issues surrounding the sanctions programs administered and enforced by the United States Department…
Erich Ferrari February 18, 2010 Linked In Leaving Iranian Americans Left Out I received a call last night from a concerned Iranian-American acquaintance of mine who had some questions about the Iranian…
Erich Ferrari February 9, 2010 OFAC Hits Balli Group PLC and Balli Aviation With A Massive Penalty I know I’m starting to sound like a broken record here, but the United States Department of the Treasury Office…
Erich Ferrari January 2, 2010 Former President of the Alavi Foundation Pleads Guilty Happy New Year and welcome to 2010! Farshid Jahedi, the former president of the Alavi Foundation, has pleaded guilty to…
Erich Ferrari October 2, 2009 OFAC’s Back! With no major announcements in the past few weeks, I was getting concerned that the United States Department of the…
Erich Ferrari August 11, 2009 Answering an OFAC Administrative Subpoena The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has just sent you an Administrative Subpoena requesting…
Erich Ferrari August 11, 2009 OFAC Makes A Special Civil Penalties Announcement I’m back after an intense trial last week which prevented me from posting on any United States Department of Treasury…
Erich Ferrari June 19, 2009 Providing Spying Equipment to the Islamic Republic of Iran; Sanctions Aside, It Was Wrong Yesterday the Washington Times reported that “two European companies — a major contractor to the U.S. government and a top…
Erich Ferrari June 8, 2009 Bank Saderat Seeking to have OFAC Ban Removed There was an article today that came out on Zaywa which states that Bank Saderat, which is becoming privatized this…