Erich Ferrari January 9, 2013 OFAC’s Iraq SDN List Still Lingers On… Last Thursday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the removal of two…
Erich Ferrari September 13, 2010 OFAC Removes Old Iraq Sanctions; Adds New Iraq Sanctions The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has removed the Iraqi Sanctions Regulations and…