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OFAC Updates Week 9/14/20
September 15, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Sep 21, 2020
OFAC Updates Week 9/7/20
September 8, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Sep 15, 2020
Black Voices in Trade Event on 9/15
Join Deanna on 9/15 at 2 pm for a candid discussion with other US Court of International Trade attorneys as we share our experiences and...
clarkespositolaw
Sep 11, 2020
Customs Updates: § 301 China Tranche 3 - $200B Product Exclusion Extensions
Background On August 11, 2020, the U.S. Trade Representative (USTR) published Federal Register (FR) Notice 85 FR 48600, extending certain...
clarkespositolaw
Sep 9, 2020
ATTENTION: US Customs Increases Scrutiny Over Imports to Domestic Warehouses and Fulfillment Centers
BACKGROUND CBP has issued an administrative ruling that clarifies whether importations made by a nonresident importer in one day and sent...
clarkespositolaw
Sep 8, 2020
OFAC Updates Week 8/31/20
September 1, 2020 The Departments of State, The Treasury and Commerce have issued a joint advisory, North Korea Ballistic Procurement...
clarkespositolaw
Sep 8, 2020
Customs Updates: Additional 45-day Compliance Period for Hong Kong Normalization Executive Order
This notice is to inform the trade [community] that the 45-day transition period for compliance with the President’s Executive Order (EO)...
clarkespositolaw
Sep 8, 2020
OFAC Updates Week 8/24/20
August 25, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Sep 2, 2020
US Customs Updates: § 301 Tranche 4A - $300B Ninth Round of Product Exclusions from China
BACKGROUND On August 11, 2020, the U.S. Trade Representative (USTR) published Federal Register (FR) Notice 85 FR 48627 on certain...
clarkespositolaw
Sep 1, 2020
OFAC Updates Week 8/17/20
August 17, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Sep 1, 2020
Which ECCN Do I Use?
The US Department of Commerce has empowered the Bureau of Industry and Security (BIS) with advancing national security, foreign policy...
clarkespositolaw
Aug 26, 2020
Customs Updates: New Marking Rules for Goods Made in Hong Kong – Executive Order 13936
PURPOSE The purpose of this memorandum is to provide guidance on the new country of origin marking rules for goods produced in Hong Kong...
clarkespositolaw
Aug 22, 2020
OFAC and Assets: Rejecting v. Blocking
The Office of Foreign Assets Control (OFAC) often imposes sanctions against foreign entities to regulate who U.S. exporters conduct...
clarkespositolaw
Aug 19, 2020
OFAC Updates Week 8/10/20
August 10, 2020 The Office of Foreign Assets Control (OFAC) amended their definition of "Applicable Schedule Amount" within the Economic...
clarkespositolaw
Aug 19, 2020
Customs Updates: $16B Action Extension of First Round of Product Exclusions from China
BACKGROUND On July 30, 2020, the U.S. Trade Representative (USTR) published Federal Register (FR) Notice 85 FR 45949 to extend through...
clarkespositolaw
Aug 18, 2020
OFAC Updates Week 8/3/20
August 5, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Aug 17, 2020
Customs Updates: Eighth Round of Product Exclusions from China and §301 Technical Corrections
BACKGROUND On July 23, 2020, the U.S. Trade Representative (USTR) published Federal Register (FR) Notice 85 FR 44563 on certain...
clarkespositolaw
Aug 10, 2020
What are BIS General Prohibitions?
The Export Administration Regulations (EAR) subchapter of Federal Regulation Title 15 (15 CFR) lists out general prohibitions and factors...
clarkespositolaw
Aug 7, 2020
OFAC Updates Week 7/27/20
July 28, 2020 The Office of Foreign Assets Control (OFAC) has reached a settlement agreement of $824,314 with Whitford Worldwide Company,...
clarkespositolaw
Aug 4, 2020
How Does OFAC Enforce Sanctions?
Understanding sanctions and embargoes is the most important factor of running an export business as there are many regulations and...
clarkespositolaw
Jul 31, 2020
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