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March 6, 2020: COVID-19 related Iran FAQ issued

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 […]

OFAC issues new Iran General License

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), […]

OFAC Venezuela Humanitarian Assistance Guidance

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 […]