Legal Blog

September 21, 2020 The President has issued the "Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of...

On July 1, 2020, the Office of Foreign Assets Control (OFAC) issued a recent action notice, reminding holders of property blocked...

September 8, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...

September 1, 2020 The Departments of State, The Treasury and Commerce have issued a joint advisory, North Korea Ballistic Procurement...

August 25, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...

August 17, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...

The US Department of Commerce has empowered the Bureau of Industry and Security (BIS) with advancing national security, foreign policy...

The Office of Foreign Assets Control (OFAC) often imposes sanctions against foreign entities to regulate who U.S. exporters conduct...

August 10, 2020 The Office of Foreign Assets Control (OFAC) amended their definition of "Applicable Schedule Amount" within the Economic...

August 5, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...

The Export Administration Regulations (EAR) subchapter of Federal Regulation Title 15 (15 CFR) lists out general prohibitions and factors...

July 28, 2020 The Office of Foreign Assets Control (OFAC) has reached a settlement agreement of $824,314 with Whitford Worldwide Company,...

Understanding sanctions and embargoes is the most important factor of running an export business as there are many regulations and...

July 20, 2020 The President issued new Executive Order 13936, "The President's Executive Order on Hong Kong Normalization." The order...

July 15, 2020 The Office of Foreign Assets Control (OFAC) has amended the Venezuela related General License 5d regarding "Authorizing...

The Bureau of Industry and Security (BIS) under the US Department of Commerce is tasked with advancing national security, foreign policy...

June 8. 2020 The Office of Foreign Assets Control (OFAC) announced a settlement with Amazon.com, Inc. totaling $134,523 following the...

Planning to export for the first time or ready to take your sales to a new frontier? Use the template* we’ve provided below to help you...

July 1, 2020 The US Departments of State, Commerce, Homeland Security and Treasury issued a joint advisory to warn U.S. supply chain...

June 22, 2020 The Office of Foreign Assets Control (OFAC) has issued a technical notice for users of their website and sanctions list...