Search
Searching Content indexed under Export Controls & Trade & Investment Sanctions by Hunton Andrews Kurth LLP ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
New Sanctions On Iran's Iron, Steel, Aluminum, And Copper Sectors
In an effort to target revenue streams that may provide support for the Government of Iran's nuclear program, President Donald Trump issued an Executive Order on May 8, 2019 authorizing broad sanctions...
United States
31 May 2019
2
OFAC Strongly Encourages Companies To Develop And Implement An Effective Sanctions Compliance Program
On May 2, 2019 US Department of Treasury's Office of Foreign Assets Control (OFAC) published "A Framework for OFAC Compliance Commitments"...
United States
23 May 2019
3
US Adds Banco Central De Venezuela To OFAC's SDN List And Expands Sanctions As To Operations In The Financial Sector
What Happened: On April 17, 2019, the Department of Treasury's Office of Foreign Assets Control designated Banco Central de Venezuela to OFAC's Specially Designated Nationals and Blocked Persons List.
United States
7 May 2019
4
US Extends Authorization Of Certain Transactions With CITGO Holding, Inc. And PDV Holding, Inc.
What Happened: On Thursday, March 14, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) amended General License No. 7 (GL 7),
United States
3 May 2019
5
Trump Administration Will Authorize Lawsuits Under Title III Of The Helms-Burton Act Starting On May 2, 2019
What Happened: Today, the Trump Administration notified Congress that it will activate Title III of the Helms-Burton Act on May 2, 2019
United States
3 May 2019
6
Trump Administration Allows Lawsuits Against Cuban Entities On The Cuba Restricted List
What Happened: On Monday, March 4, 2019, U.S. Secretary of State Mike Pompeo notified Congress that the Trump administration is suspending for an additional 30 days legislative authorization
United States
18 Mar 2019
7
US Broadens Scope Of Venezuela Sanctions As To Dealings In Certain Bonds And Securities
What Happened: On Monday, February 11, 2019, following the addition of Petróleos de Venezuela S.A. (PdVSA) to the Specially Designated Nationals and Blocked Persons List (SDN List),
United States
19 Feb 2019
8
US Looks To Close Venezuela's Cash Pipeline
On Monday, January 28, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against Petróleos de Venezuela S.A.
United States
11 Feb 2019
9
US Looks To Close Venezuela's Cash Pipeline
On Monday, January 28, 2019, the Department of the Treasury's OFAC announced sanctions against Petróleos de Venezuela S.A. (PdVSA). PdVSA has been added to OFAC's SDN and Blocked Person's List.
United States
5 Feb 2019
10
Privacy & Information Security Law Blog: CNIL Fines Uber For Data Security Failure Related To 2016 Data Breach
On December 20, 2018, the French data protection authority (the "CNIL") announced that it levied a €400,000 fine on Uber France SAS
United States
4 Jan 2019
11
The Trump Administration Continues To Increase Pressure On Nicaragua
What Happened: On November 27, 2018, President Trump issued a new executive order on Nicaragua requiring the blocking of all property and interests in property belonging to any person determined
United States
6 Dec 2018
12
Using Cuban Confiscated Property, White House Considering Allowing Lawsuits Under Helms-Burton Act
What Happened: On November 1, 2018, National Security Advisor John Bolton confirmed that the White House will undertake "a very serious review" and use a "fresh set of eyes" on the enforcement...
United States
13 Nov 2018
13
The Trump Administration Issues Executive Order Sanctioning Persons Who Operate Corruptly In The Gold Or Other Identified Sectors Of The Venezuelan Economy
What Happened: On November 1, 2018, President Donald J. Trump issued an executive order that requires the blocking of all property and interests in property ...
United States
12 Nov 2018
14
The DOJ Continues To Incentivize Corporate Self-Disclosure… This Time, Export Control
The federal government's Export Control efforts are intended to keep specified American technology out of the hands of the wrong actors (who could use it for potentially devastating purposes).
United States
10 Nov 2016
15
U.S. Implements Limited Sanctions Relief With Respect To Iran; Obligation To Report Iran-Related Transactions Under U.S. Securities Laws Remains
As a result, the U.S. domestic trade embargo against Iran and parts of U.S. secondary sanctions remain in place.
Worldwide
17 Mar 2016
16
Gearing Up For Iran's Return To The Oil And Gas Market
In July 2015, Iran, the P5+1 (United States, China, Russia, France, the United Kingdom, plus Germany) and the European Union were signatories to the Joint Comprehensive Plan of Action ("the JCPOA").
Worldwide
28 Aug 2015
17
United States Adds To Economic Sanctions Against Russia Relating To The Conflict In Ukraine
The U.S. Treasury Department expanded economic sanctions against the Russian Federation in connection with the ongoing conflict in Ukraine.
United States
28 Aug 2014
Links to Result pages
 
1