Gil Travel Enforcement Action Teaches Lesson About Compliance
On October 27, 2015, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a web…
Iran Loses Another Oil Customer
Last week the United States Senate passed new legislation leveling sanctions against Iran’s energy and shipping sectors. The majority of…
Dissecting Executive Order 13622 Authorizing Additional Sanctions With Respect to Iran
Buried among the flurry of Iran sanctions measures imposed this summer by the United States Government was the little talked…
OFAC Takes Aim At Iran Proliferation Facilitators
The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) has taken aim at Iran’s nuclear proliferation…