Erich Ferrari June 11, 2009 OFAC Authorizes Expansion of Certain Imports for Sudanese Diplomatic Missions The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has authorized the expansion of the scope of…
Erich Ferrari June 10, 2009 Attention Burma: You Got a Friend in Canada I came across this complaint letter from Canadian Friends of Burma. Apparently they are upset about the registration of two…
Erich Ferrari June 8, 2009 Bank Saderat Seeking to have OFAC Ban Removed There was an article today that came out on Zaywa which states that Bank Saderat, which is becoming privatized this…
Erich Ferrari June 6, 2009 OFAC vs. The Future of the Web Reading some other opinions around the web on Google and Microsoft’s suspension of certain services to users in OFAC sanctioned…