Clark-Esposito Law Firm, P.C.

July 12, 2021 The Office of Foreign Assets Control (OFAC) has issued Venezuela-Related General License 40, "Authorizing Certain...

The Simplified Network Application Process Redesign (SNAP-R) is an information system created by the Bureau of Industry and Security...

July 6, 2021 The Office of Foreign Assets Control (OFAC) has issued a reminder that the Annual Report of Blocked Property is due by...

June 21, 2021 The Office of Foreign Assets Control (OFAC) has issued Belarus General License 3, "Authorizing Certain Transactions with...

The Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury administers and enforces economic trade sanctions against...

In any export transaction there are many individuals involved aside from the exporter and receiver of the goods. As regulated by the...

June 8, 2021 The President has issued a new Executive Order (E.O.), "Blocking Property and Suspending Entry Into the United States of...

June 1, 2021 The Office of Foreign Assets Control (OFAC) has issued Venezuela-related General License 8H. The license specifically deals...

May 27, 2021 The Office of Foreign Assets Control (OFAC) has removed Frequently Asked Question (FAQ) 880 and published FAQ 896 which are...

May 17, 2021 The Office of Foreign Assets Control has updated its Specially designated Nationals and Blocked Persons (SDN) List with...

May 11, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN) list...

Brexit has presented many exporters with a host of new headaches to confront and many of these exporters are reaching out to learn what...

The Automated Export System (AES) is an electronic export information (EEI) gathering and processing system for the U.S. exporter...

May 6, 2021 The Office of Foreign Assets Control (OFAC) has published a new Frequently Asked Question (FAQ) related to Luokung Technology...

April 26, 2021 The Office of Foreign Assets Control has updated their Specially Designated and Blocked Persons (SDN) List with Global...

April 19, 2021 The Office of Foreign Assets Control (OFAC) has revoked Belarus General License 2G and has replaced it with Belarus...

The Export Administration Regulations (EAR) regulates who exporters may send their goods to and provides information for which...

April 12, 2021 The Office of Foreign Assets Control (OFAC) has amended four frequently asked questions (FAQs) concerning the Trade...

April 5, 2021 President Biden has signed Executive Order (E.O.) 14022, terminating the national emergency declared in E.O. 13928. E.0....

March 31, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons (SDN) List with...