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BIS Adds Further Restrictions on Cuba

BIS, CCL, Commerce Dept, Cuba, Denied & Restricted Parties, Export License

The Bureau of Industry and Security (BIS) has published a final rule amending the Export Administration Regulations (EAR) to further restrict exports and reexports of items to Cuba. The final rule amends the Cuba licensing policy in the EAR to establish a general rule...

OFAC Amends Cuban Assets Control Regulations – September 2019

Cuba, OFAC, Sanctions

The office of Foreign Assets Control (OFAC) has amended the Cuban Assets Control Regulations (CACR) (31 C.F.R. part 515) related to remittances and certain kinds of financial transactions. The following changes have been made: revise certain authorizations for...

Additional Huawei Entities Added to Entity List

Australia, BIS, China, Cuba, Denied & Restricted Parties, France, India, Indonesia, Press release, Russia, Thailand, UK

On August 21, 2019 the Bureau of Industry and Security (BIS) published a final rule in the Federal Register adding forty-six additional non-US affiliates of Huawei to the Entity List. Nineteen of the forty-six entities are being added to the existing entry (May 16,...

Trade Compliance Flash: U.S. Tightens Cuba Embargo, Further Restricts Cuba Travel

BIS, Commerce Dept, Cuba, OFAC, Sanctions

By: Brian J. Fleming, bfleming@milchev.com, 202-626-5871; Timothy P. O’Toole, totoole@milchev.com, 202-626-5552; Aiysha S. Hussain, ahussain@milchev.com, 202-626-1497, all of Miller & Chevalier. Back in April, the administration previewed coming changes to...

OFAC Enforcement Action: Do You Know What Your Subsidiaries Are Doing?

Cuba, Enforcement, OFAC, Sanctions, Violations & Fines

(Source: Crowell & Moring LLP, 13 Mar 2019.) By:  David Wolff, Esq., djwolff@crowell.com, +1 202-624-2548; Frances P. Hadfield, fhadfield@crowell.com, +1 212-803-4040. Both of Crowell & Moring LLP. On February 14, 2019, the Office of Foreign Assets Control...

Standard Chartered Bank Agrees to Pay Over $6 Million for Sanctions Violations

Cuba, Enforcement, Iran, OFAC, Sanctions, Syria, Violations & Fines

By: Danielle Hatch Standard Chartered Bank (SCB) has reached a settlement agreement with the US Department of Treasury’s Office of Foreign Assets Control (OFAC) regarding violations of the Cuban Assets Control Regulations, now-repealed Burmese Sanctions Regulations,...
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