New Iran Sanctions Executive Order and What it Means For OFAC License Holders
Yesterday, President Obama issued a new Executive Order which, in short, transformed the Iranian Transactions Regulations (ITR) into a blocking…
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…
OFAC General License to Transact With SDN For Next Two Months
Last Friday, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) issued a general license which…