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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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OFAC to consider COVID-19 issues when addressing “apparent violations” of its regulations April 20, 2020
Section 301 Update: Additional Exclusions on List 3 Products; Suspension on List 4B Products; and Reduction on List 4A Products December 16, 2019
Changes to Cuban Policy November 7, 2019
Exclusion Process for Items on List 4A Announced October 25, 2019
Additional Tariffs on EU Products October 18, 2019

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