Erich Ferrari August 15, 2012 OFAC’s Actual Guidance on Iran’s Earthquake Yesterday, I wrote a blog posting on the impact of U.S. economic sanctions administered by the United States Department of…
Erich Ferrari June 20, 2012 Apple Employees Offend the Iranian American Community By Misinterpreting Their Own Policy UPDATE: Reports are now being made that the Iranian American college student mentioned in this blog post, told the Apple…
Erich Ferrari July 13, 2011 The Cuba Telecommunications General License Unbeknownst to a large number of U.S. businesses entering into the burgeoning telecommunications space is that it may be very…
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…
Erich Ferrari April 28, 2011 New OFAC General License Already Being Used? It looks like the general license issued in regards to the Transitional National Council of Libya (TNC) by the United…
Erich Ferrari March 19, 2011 Not So Fast: OFAC Revokes General Licenses For IRISL Vessels The United States Department of the Treasury Office of Foreign Assets Control (OFAC) revoked two of the general licenses they…
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…