Erich Ferrari March 10, 2010 OFAC General License for Internet Based Personal Communications Services Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) issued the long awaited Personal Communications…
Erich Ferrari March 5, 2010 OFAC ISSUES TERRORISM ASSETS REPORT The Department of the Treasury Office of Foreign Assets Control (OFAC) earlier this week issued its Calendar Year 2009 Eighteenth…
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 March 3, 2010 Is Kingpin Status Losing Its Exclusivity? More Kingpin Act Designees Added to OFAC SDN List By now you shouldn’t be surprised to hear that the U.S. government has become increasingly more aggressive in its use…
Erich Ferrari February 25, 2010 OFAC Issues Kingpin Act Designations; Places Individuals and Entities on the SDN List The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has designated seven individuals and one entity…