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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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1
Company Settles Potential Civil Liability For Violations Of Cuban Assets Control Regulations
A Boston-based company (the "Company") settled potential civil liability on behalf of three of its current and former subsidiaries for alleged violations...
United States
16 Oct 2019
2
OFAC Extends Expiration Dates Of Venezuelan General Licenses
OFAC extended the expiration dates of two Venezuela-related General Licenses to March 31, 2020.
United States
10 Oct 2019
3
OFAC Sanctions Russian Actors For Attempting To Disrupt 2018 U.S. Midterm Elections
OFAC designated multiple individuals and entities for their connection to a previously designated Russian-based agency and its financier
United States
10 Oct 2019
4
OFAC Sanctions Target Entities Enabling Venezuela's Oil Sector
OFAC designated four entities and identified four ships controlled by those entities as "blocked property."
United States
2 Oct 2019
5
OFAC Sanctions Iranian Entities For Providing Financial Support To Terrorist Network
OFAC designated the Central Bank of Iran ("CBI"), the National Development Fund of Iran ("NDF"), and an Iran-based company for providing funding mechanisms
United States
27 Sep 2019
6
OFAC Sanctions North Korean Cyber Groups For Malicious Activity
OFAC sanctioned three North Korean state-sponsored cyber groups for engaging in malicious cyber activities against critical infrastructure.
United States
23 Sep 2019
7
OFAC Issues General License On Authorized Transactions With The Government Of Venezuela
OFAC issued a general license and amended a Frequently Asked Question ("FAQ") concerning transactions with the Government of Venezuela.
United States
12 Sep 2019
8
OFAC Strengthens Cuba Sanctions Rules
OFAC amended the Cuban Assets Control Regulations ("CACR") to (i) revise authorizations concerning remittance allowances and (ii) eliminate
United States
11 Sep 2019
9
OFAC Issues Nicaragua Sanctions Regulations
The new rules are effective as of their publication in the Federal Register on September 4, 2019.
United States
5 Sep 2019
10
OFAC Targets Oil Tanker And Captain For Supporting Iranian Designated Entities
These blocking requirements and prohibitions also apply to any entities owned 50 percent or more by any designated individuals or entities.
United States
5 Sep 2019
11
OFAC Designates Taiwan-Based Companies And Individuals For Transferring Petroleum Products To North Korea
OFAC designated two Taiwanese individuals and three entities for conducting ship-to-ship ("STS") transfers to help North Korea
United States
4 Sep 2019
12
OFAC Targets Entities And Individuals For Providing Financial Services To Designated Terrorist Groups
OFAC targeted several entities and individuals for providing financial services to designated groups Hizballah and HAMAS.
United States
4 Sep 2019
13
Iranian Pleads Guilty To Conspiracy For Violating U.S. Sanctions
An Iranian businessman pleaded guilty to conspiracy to violate U.S. sanctions by participating in a plot to export carbon fiber to Iran.
United States
4 Sep 2019
14
OFAC Designates Individuals And Related Procurement Networks For Supporting Iran's Missile Programs
OFAC designated individuals and their procurement networks for supporting multiple Iranian military organizations.
United States
30 Aug 2019
15
Exchanges Remind Firms To Comply With Sanctions Targeting Venezuelan Government
The Chicago Mercantile Exchange, Inc., CBOT, NYMEX and COMEX (the "Exchanges") reminded clearing member firms and other parties to comply with recent sanctions targeting the Venezuelan government.
United States
29 Aug 2019
16
OFAC Sanctions China-Based Drug Trafficking Organization
OFAC designated the China-based Zheng Drug Trafficking Organization ("Zheng DTO") and Chinese nationals Zheng Fujing and Yan Xiaobing
Worldwide
26 Aug 2019
17
OFAC Sanctions Dominican Republic-Based Drug Trafficking Organization
OFAC designated a Dominican Republic-based Peralta Drug Trafficking Organization ("Peralta DTO") and its drug kingpin, identifying the entities as "significant foreign narcotics trafficker[s]"
United States
23 Aug 2019
18
Trade Credit Insurer Settles OFAC Charges For Violating Foreign Narcotics Kingpin Sanctions
According to OFAC, Atradius Trade Credit Insurance ("ATCI") dealt in property or interests of Grupo Wisa, S.A. ("Grupo Wisa"), a designated ("SDN") narcotics trafficker and former
United States
22 Aug 2019
19
OFAC Finds Two Companies In Violation Of Reporting Regulations
OFAC reported that both companies ultimately provided the requested information.
United States
13 Aug 2019
20
U.S. Company Settles OFAC Charges For Violating Iran Sanctions
A U.S. company agreed to settle OFAC charges for violating Iranian Transactions and Sanctions Regulations ("ITSR").
United States
9 Aug 2019
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