Erich Ferrari July 17, 2013 Is OFAC Fed Up With Frivolous License Applications? The heading of this blog posting seems to state a question with an obvious answer: yes, the United States Department…
Erich Ferrari January 17, 2013 The Power of Paperwork Economic sanctions regulations administered by the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) change frequently.…
Erich Ferrari April 27, 2012 OFAC Follows the Lead of the Department of Commerce; Issues Syria General License 4A Today the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License 4A. This…
Erich Ferrari September 12, 2011 More Syrian General Licenses Issued Last Friday, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued another series of general…