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District Court Throws Out OFAC Penalty, Citing Due Process, Unclear Regulations

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...

Aviation Company Fined $200K After Customer Failed to Comply with OFAC Sanctions

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 Extends General Licenses Related to GAZ Group

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...

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