Issuance of Iran-related Frequently Asked Question Related to Humanitarian Assistance with Regard to the Coronavirus Disease 2019 (COVID-19) outbreak in Iran 3/6/2020 Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing a new Frequently Asked Question related to the manner in which humanitarian goods or assistance can […]
Issuance of Counter Terrorism and Iran-related General License 8 and Frequently Asked Questions 2/27/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License 8 “Authorizing Certain Humanitarian Trade Transactions Involving the Central Bank of Iran” and related FAQsin conjunction with the formalization of the Swiss Humanitarian Trade Arrangement (SHTA), […]
Guidance Related to the Provision of Humanitarian Assistance and Support to the Venezuelan People Date: August 6, 2019 As the illegitimate former Maduro regime continues to usurp power and plunder assets that rightfully belong to the Venezuelan people, the United States has implemented Venezuela- related sanctions to preserve such assets […]
Guidance Related to Humanitarian Assistance with Regard to the November 12, 2017 Earthquake in Iran 549. In light of the recent earthquake in Iran, how can I help the Iranian people while making sure to abide by U.S. sanctions? In light of the tragic earthquake in Iran, the Department of […]
On Friday, Her Majesty’s Treasury announced the passage of Council Implementing Regulation (EU) No 2016/2137, which amends Syrian sanctions regulations to permit the purchase and transport of petroleum products in order to provide humanitarian relief for the civilian population. Links: HMT Notice Council Implementing Regulation (EU) No 2016/2137 Edited with […]
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