Enforcement, OFAC, Sanctions, Ukraine, Violations & Fines
By Nicholas Turner, Meredith Rathbone, Brian Egan and Ed Krauland (Steptoe & Johnson LLP) On December 31, 2019, the U.S. District Court for the Northern District of Texas threw out a $2 million fine issued in 2017 by the Treasury Department’s Office of Foreign...
Denied & Restricted Parties, Enforcement, OFAC, Sudan, UAE, Ukraine, Violations & Fines
By: Danielle Hatch Apollo Aviation Group, LLC (“Apollo”), a Florida company that invests in aviation by acquiring, refurbishing, marketing, and leasing commercial jet aircraft, engines and related assets, and disassembly and resale of aircraft and components has...
OFAC, Press release, Sanctions, Ukraine
The Office of Foreign Assets Control (OFAC) has extended the expiration dates of two general licenses related to Gaz Group: Ukraine-related General License No. 13M- Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in...
