top of page
Search
  • clarkespositolaw

OFAC Updates Week 6/8/20


June 8, 2020

The Specially Designated Nationals (SDN) list has been updated with general designations of no particular focus. A list of information for all blocked persons is available in a memo that is amended weekly.


See Below:


June 11, 2020

An executive order has been issued "Blocking Property of Certain Persons Associated with the International Criminal Court." The president claims that the International Criminal Court (ICC) has illegitimately asserted jurisdiction over the U.S. and allied personnel citing to the fact that the U.S. is not a party to the Rome Statute, which empowers the ICC. The executive order essentially blocks any ICC officials conducting any investigation of US officials from their assets within the U.S. as well as entry into the country. The order in its entirety with the specific methods of blocking are given in full below.


See Below:


Have questions related to anything you've read above? Feel free to connect with us using the Contact form at the bottom of the Home page.


How can we be of help?

New York Office:

211 E. 43rd Street, 7th Floor

New York, NY 10017

Connecticut Office:

9 Mott Ave., Suite 210

Norwalk,  CT 06850

917.546.6997

Stay Connected. Subscribe.

Thanks for subscribing!

  • YouTube
  • Instagram
  • LinkedIn
  • Facebook

Per The NY State Attorney Ethics Rules, See The Following Statement:

 

Attorney Advertising Disclaimer: The content of this website has been prepared by the Clark-Esposito Law Firm, P.C. for informational purposes only and should not be construed as legal advice. The material posted on this website is not intended to create, and receipt of it does not constitute, a lawyer-client relationship, and readers should not act upon it without seeking professional legal counsel. The Clark-Esposito Law Firm, P.C., did not produce and is not responsible for the content of off-site legal resources. The materials on this site may constitute advertising under various state ethics rules.

NYC, NYS, & PANYNJ M/WBE Certified Minority/Women Owned and Led Business

© 2024 by Clark-Esposito Law Firm, P.C.

bottom of page