OFAC TSRA Licensing Office Seems to be Running Smoothly
Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) released their TSRA licensing reports for…
New Syria General Licenses Issued
This week the United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued Syria General Licenses 11…
OFAC Releases Quarterly TSRA Report
Last Friday The United States Department of the Treasury Office of Foreign Assets Control (OFAC) released its quarterly report on…
OFAC Licensing….The More the Merrier
I think something that is lost among many people applying for licenses from the United States Department of the Treasury…
Should You Request a Reconsideration of Your Denied OFAC License Application?
When the United States Department of the Treasury Office of Foreign Assets Control (OFAC) denies your license request it can…
How Much Longer Will the Cuba Travel Ban Last?
As has been the case for sometime, the United States Department of the Treasury Office of Foreign Assets Control (OFAC)…
Iran Jewelry Seizure at Dulles Airport: Did the Importation of Jewelry Violate OFAC Sanctions?
This past weekend, Customs and Border Protection (CBP) agents at Washington-Dulles International Airport (Dulles) seized an estimated $3,000 in Iranian…
Libya Sanctions Questions Keep Piling Up; We Provide Answers
Over the past month I have been inundated with calls from clients, potential clients, and reporters seeking answers to a…
College Students Endangered by Libya Sanctions Apply for OFAC Licenses
I stumbled upon an article today which discussed the impact of the new Libya Sanctions on Libyan students enrolled in…
Are OFAC Sanctions Against Zimbabwe Pushing Diamonds Traders Further Underground?
For sometime many Zimbabweans have called for the West to lift sanctions against Zimbabwe, because of the belief that the…