Samuel Cutler July 27, 2015 OFAC’s Emphatic Response to those Anticipating an Iran Free-for-All There’s been a great deal of overheated rhetoric about what the nuclear agreement between the P5+1 and Iran means for…
Erich Ferrari August 31, 2014 OFAC Iran SDN Designations Galore Don’t call it a comeback. On Friday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”)…
Erich Ferrari June 27, 2011 OFAC General License to Transact With SDN For Next Two Months Last Friday, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) issued a general license which…