Erich Ferrari June 8, 2012 The Coming OFAC TRSA Iran Licensing Flood One of the pleasures of my daily existence is hearing from potential clients who are seeking to comply with U.S.…
Erich Ferrari October 20, 2011 OFAC Releases Q1 2011 TSRA Report…Is OFAC Getting Faster? Today, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) released its quarterly report on licensing…
Erich Ferrari August 22, 2011 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…