• Deanna Clark-Esposito

OFAC Updates Week 6/15/20


June 16, 2020

The Specially Designated Nationals (SDN) list has been updated with two Cyber-related designations of individuals from Nigeria. A list of information for all blocked persons is available in a memo that is amended weekly.


See Below:

https://bit.ly/TreasurySDNList

June 17, 2020

The SDN list has been updated with Syria-related, Iran-related and counter terrorism designations.


See Below:

https://bit.ly/TreasurySDNList


June 18, 2020

OFAC has issued "General License No. 37," Authorizing the Wind Down of Transactions involving Delos Voyager Shipping Ltd, Romina Maritime Co Inc and Certain Vessels. There have also been both removals and additions to the SDN list of Venezuela-related individuals.


See the License Below:

https://bit.ly/VenezuelaGenLicense37


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.

©2020 by the Clark-Esposito Law Firm.

Per the NY State Attorney Ethics Rules we are providing 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.