Erich Ferrari August 23, 2018 They’re Ba-ack….JCPOA Withdrawal Nearing Completion with E.O. 13846 There have been so many questions waiting to be answered since the U.S. announced that they would be withdrawing from…
Erich Ferrari February 12, 2018 IP Services Under The ITSR: A Broad Exception? If you’ve ever heard me speak at a conference or seminar on U.S. sanctions, then you’ll know one of my…
Erich Ferrari August 28, 2017 New Venezuela Sanctions–Sectoral Sanctions Without the Sectors? Perhaps lost amidst the weekend’s news of Hurricane Harvey, Seb Gorka resigning, and Joe Arpaio being pardoned, was the announcement…
Erich Ferrari July 7, 2016 Better do Your Due Diligence on Doing Due Diligence Ever since the Joint Plan of Action–the framework to what eventually would become the Joint Comprehensive Plan of Action–was signed…
Erich Ferrari October 27, 2015 Websites for Marketing of Dietary Supplements to Iran Exempt Under the Information or Informational Materials Exemption As readers of this blog may know, dietary supplements are generally authorized for export to Iran, pursuant to the general…
Erich Ferrari November 11, 2013 CASE STUDY: Sale of Shares in an SDN Entity Recently, we had an opportunity to successfully represent a private individual who held assets in an Iranian entity obtain a…
Erich Ferrari September 9, 2013 More NDAA 1245 Waivers Issued By U.S. Government On Friday, the United States announced that it had extended sanctions waivers to ten (10) European Nations and Japan due…
Erich Ferrari September 3, 2013 Is the De Minimis Rule Still in the ITSR? There have recently been a number of sources reporting that there is no longer a de minimus rule contained in…
Samuel Cutler August 24, 2013 Iranian Tennis Referee Banned From US Open; Not Sanctions’ Fault? On Wednesday the New York Times ran a story entitled “Sanctions Against Iran Mean a Tennis Referee Can’t Work at…
Erich Ferrari August 12, 2013 Burma…Going….Going…But Not Yet Gone Last week, President Obama, in light of the expiration of the Burmese Freedom and Democracy Act’s (BFDA) import ban issued…