Search
Searching Content indexed under Export Controls & Trade & Investment Sanctions by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5 6 7 8  
>>Next
 
Title
Country
Organisation
Author
Date
1
OFAC Issues General License On Authorized Transactions With The Government Of Venezuela
OFAC issued a general license and amended a Frequently Asked Question ("FAQ") concerning transactions with the Government of Venezuela.
United States
12 Sep 2019
2
OFAC Strengthens Cuba Sanctions Rules
OFAC amended the Cuban Assets Control Regulations ("CACR") to (i) revise authorizations concerning remittance allowances and (ii) eliminate
United States
11 Sep 2019
3
OFAC Issues Nicaragua Sanctions Regulations
The new rules are effective as of their publication in the Federal Register on September 4, 2019.
United States
5 Sep 2019
4
OFAC Targets Oil Tanker And Captain For Supporting Iranian Designated Entities
These blocking requirements and prohibitions also apply to any entities owned 50 percent or more by any designated individuals or entities.
United States
5 Sep 2019
5
OFAC Designates Taiwan-Based Companies And Individuals For Transferring Petroleum Products To North Korea
OFAC designated two Taiwanese individuals and three entities for conducting ship-to-ship ("STS") transfers to help North Korea
United States
4 Sep 2019
6
OFAC Targets Entities And Individuals For Providing Financial Services To Designated Terrorist Groups
OFAC targeted several entities and individuals for providing financial services to designated groups Hizballah and HAMAS.
United States
4 Sep 2019
7
Iranian Pleads Guilty To Conspiracy For Violating U.S. Sanctions
An Iranian businessman pleaded guilty to conspiracy to violate U.S. sanctions by participating in a plot to export carbon fiber to Iran.
United States
4 Sep 2019
8
OFAC Designates Individuals And Related Procurement Networks For Supporting Iran's Missile Programs
OFAC designated individuals and their procurement networks for supporting multiple Iranian military organizations.
United States
30 Aug 2019
9
Exchanges Remind Firms To Comply With Sanctions Targeting Venezuelan Government
The Chicago Mercantile Exchange, Inc., CBOT, NYMEX and COMEX (the "Exchanges") reminded clearing member firms and other parties to comply with recent sanctions targeting the Venezuelan government.
United States
29 Aug 2019
10
OFAC Sanctions China-Based Drug Trafficking Organization
OFAC designated the China-based Zheng Drug Trafficking Organization ("Zheng DTO") and Chinese nationals Zheng Fujing and Yan Xiaobing
Worldwide
26 Aug 2019
11
OFAC Sanctions Dominican Republic-Based Drug Trafficking Organization
OFAC designated a Dominican Republic-based Peralta Drug Trafficking Organization ("Peralta DTO") and its drug kingpin, identifying the entities as "significant foreign narcotics trafficker[s]"
United States
23 Aug 2019
12
Trade Credit Insurer Settles OFAC Charges For Violating Foreign Narcotics Kingpin Sanctions
According to OFAC, Atradius Trade Credit Insurance ("ATCI") dealt in property or interests of Grupo Wisa, S.A. ("Grupo Wisa"), a designated ("SDN") narcotics trafficker and former
United States
22 Aug 2019
13
OFAC Finds Two Companies In Violation Of Reporting Regulations
OFAC reported that both companies ultimately provided the requested information.
United States
13 Aug 2019
14
U.S. Company Settles OFAC Charges For Violating Iran Sanctions
A U.S. company agreed to settle OFAC charges for violating Iranian Transactions and Sanctions Regulations ("ITSR").
United States
9 Aug 2019
15
OFAC Sanctions Russian Federation For Chemical And Biological Weapons Violations
The U.S. government escalated sanctions against the Russian Federation following the U.S. Department of State's determination that, in connection with Russia's alleged use of the "Novichok"
United States
8 Aug 2019
16
U.S. Imposes Sweeping Economic Sanctions Against Venezuela Government
On August 5, 2019, the Trump administration imposed sweeping economic sanctions against the Venezuelan Government to further target President Nicolás Maduro's regime.
United States
8 Aug 2019
17
OFAC Sanctions Foreign Minister Of Iran For Involvement With Iranian Terrorist Organizations
OFAC designated the Foreign Minister of Iran for his actions on behalf of the Supreme Leader of the Islamic Republic of Iran ("Leader").
United States
8 Aug 2019
18
OFAC Designates North Korean For Association With U.S. And UN Sanctioned Entity
OFAC designated a North Korean national, based in Vietnam, for his association with the Workers' Party of Korea ("WPK").
United States
6 Aug 2019
19
OFAC Warns Against Doing Business With Iranian Airlines
OFAC issued an Advisory to the international civil aviation industry, warning against unauthorized transfers of aircraft and related goods and services to Iran or to designated Iranian airlines
United States
31 Jul 2019
20
DOJ Indicts Chinese Nationals For Attempting To Evade North Korean Sanctions
The DOJ indicted four Chinese nationals and a Chinese company (the "Defendants") for transacting with designated North Korean entities.
United States
31 Jul 2019
Links to Result pages
 
1 2 3 4 5 6 7 8  
>>Next