OFAC Publishes Guidance on General Licenses for Publishing Services On 28 October 2016, OFAC issued a guidance on it’s General Licenses (GL’s) for Publishing Services. The guidance can be found here. The new guidance on…
The woes of implementing the JCPOA. Who’s at fault?
U.S. DOJ updated summary of major prosecutions regarding export controls and embargoes. The summary contains pre-selected cases since 2009 until August 2015.
On 31-12-2015 OFAC published the anticipated cyber security related sanctions. It concerns sanctions on parties who engage in malicious cyber-enabled activities which threaten or compromise U.S. critical infrastructure or through such activities misappropriate information such as trade secrets for financial gain
U.S. sanctions Burma/ Myanmar: OFAC issues General License regarding transactions incident to an exportation to or from Burma of goods, technology, or non-financial services.
Iran Sanctions: status overview of the implementation of JCPOA up to November 2015 (by the EU, UN, U.S. and other countries – such as Switzerland and Japan)
OFAC broadens List of Medical Equipment & Supplies which can be exported to Iran