OFAC Issues More Iran SDN Designations for the Second Day in a Row
For the second day in a row the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
The Isle of Man Is Fully OFAC Compliant
In the Irish Sea sits an island known as the Isle of Man. Over the last decade this island has…
OFAC Issues Advisory Alert to Shippers and Freight Forwarders
Today, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued an advisory alert to shippers,…
Yet Another OFAC General License Issued For IRISL Vessels
The United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued a third general license today related…
SDN Designations for IRISL’s Attorneys?
Over the past few months South China Morning Post has been writing extensively on the international efforts to financially isolate…