OFAC Compliance for Insurance Providers
Often times we get questions on how insurance providers should address issues arising from sanctions programs administered by the United…
OFAC Amends the Iranian Financial Sanctions Regulations
Today, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended the Iranian Financial Sanctions Regulations…
2nd Annual OFAC International Trade Symposium Wrap Up
Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) held it’s second annual international trade…
What You Should Know About OFAC Subpoenas
The number of administrative subpoenas being issued by the United States Department of the Treasury’s Office of Foreign Assets Control…
OFAC Targets Two Iranians for SDN Designation
Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) and the United States Department of…
TSRA Brokers Operating in Iran
There have been a slew of matters that have come up recently involving U.S. persons participating in the export of…
Reza Banki’s IEEPA/ITR Violations Overturned
Today the Second Circuit Court of Appeals finally issued their decision in the United States of America v. Banki appeal.…
OFAC Releases Guidance on Central Bank of Southern Sudan
There have been a lot of questions over recent months concerning the Impact of U.S. economic sanctions imposed upon the…
New Kingpin SDN Designations
Last week the United States Department of the Treasury Office of Foreign Assets Control (OFAC) designated a number of individuals…
Cuban Cigars Makers Stand Up in USPTO Ruling
Last month the Trade Trial Appeal Board (TTAB) of the United States Patent and Trademark Office (USPTO) rejected a motion…