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Tag: OFAC

OFAC to consider COVID-19 issues when addressing “apparent violations” of its regulations

April 20, 2020 nmooney Leave a comment

The Office of Foreign Assets Control, often one of the most difficult and implacable federal agencies to deal with, has…

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Posted in: Blog Filed under: Export Sanctions, OFAC

Have A Billion Dollar Export Penalty? Let’s Not.

March 4, 2019 nmooney Leave a comment

         This is an old blog we lost during our transfer of site hosting.      A record-setting payment of…

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Posted in: Blog Filed under: EAR, Embargo, export, Export Control, OFAC, Penalties, Penalty, Sanction, ZTE

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   Section 301 Update: Additional Exclusions on List 3 Products; Suspension on List 4B Products; and Reduction on List 4A Products   Changes to Cuban Policy   Exclusion Process for Items on List    TOPICS: Additional Tariffs on EU Products   TOPICS: USTR Announces Additional Exclusions to Section 301

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  • FMC Increases Penalties for Shipping Act Violations February 3, 2021
  • Opportunities to File 301 Refund Claims Still Open October 26, 2020
  • New Section 301 Investigation: Vietnam, October 2020 October 5, 2020
  • Court Challenge to Section 301 China Duties – Refunds May be Available September 15, 2020

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