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OFAC gives us regulations – a new one and 2 amended ones…

Publication of International Criminal Court-Related Sanctions Regulations; Amended Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Transactions and Sanctions Regulations Release date 09/30/2020 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding regulations to implement Executive Order 13928 of June 11, 2020 (“Blocking Property of Certain […]

OFAC tweaks ITSR

Before they run off to hit the eggnog, OFAC today published an amended Iranian Transaction and Sanctions Regulations (ITSR), as well as new and updated FAQs (on their FAQ page – not the separate JCPOA FAQ document). The changes expand the authorizations for medical devices and agricultural commodities that are […]