Erich Ferrari February 11, 2012 OFAC’s Licensing Database Released Pursuant to a Freedom of Information Act (FOIA) Request, the United States Department of the Treasury’s Office of Foreign Assets…
Erich Ferrari January 25, 2012 Full Sanctions Have Come for Bank Tejarat; The Iranian Blocked Banks Continue to Grow The [IRAN] designation found on the Specially Designated Nationals (SDN) List maintained by the United States Department of the Treasury’s…
Erich Ferrari January 19, 2012 More Sanctions Imposed Under Iran Sanctions Act of 1996 Last Thursday, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), updated its notice regarding the…
Erich Ferrari January 6, 2012 Top 3 Things You Should Know About the New Sanctions Against Iran’s Financial Sector Last weekend, President Obama signed into law H.R. 1540, known as the National Defense Authorization Act for Fiscal Year of…
Erich Ferrari December 7, 2011 OFAC’s Licensing Policy on Exporting Animals to Burma We recently received a question regarding whether or not the export of animals from the United States to Burma would…
Erich Ferrari December 5, 2011 What the New Iran Sanctions Could Look Like There has been a lot of talk over the past week about a new amendment to pending legislation that will…
Erich Ferrari October 25, 2011 Bon Voyage Monsieur Cohen….The Undersecretary of Terrorism and Financial Intelligence Heads to Europe David Cohen, The Treasury Undersecretary for Terrorism and Financial Intelligence, is typically a busy man. After all, it can’t be…
Erich Ferrari October 24, 2011 Iran Unconcerned About Proposed Central Bank Sanctions Designation Iran is dismissing threats by the United States that sanctions would be imposed upon the Central Bank of Iran as…
Erich Ferrari October 14, 2011 Well That’s Different…..OFAC Issues General License for Food Exports to Iran and Sudan All week long I have been getting calls from clients and media about how the alleged “Iran Bomb Plot” was…
Erich Ferrari September 20, 2011 Libya Sanctions Cautiously Being Removed As the United Nations and the European Union continue to take measures to remove the economic sanctions imposed upon Libya…