The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Cuba General License 2, "Authorizing the Wind Down of Transactions Involving CEIBA Investments Limited;" Cuba General License 3, "Authorizing Certain Transa…
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing one new Cuba-related Frequently Asked Question, FAQ 1262. Additionally, OFAC has updated the Specially Designated Nationals and Blocked Persons List. RASHEV…
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has released a Quarterly Report of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA…
MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI, One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Istanbul 34771, Turkey; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6130759760 (Turkey); Busin…
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 131G, "Authorizing Certain Transactions for the Negotiation of and Entry Into Contingent Contracts for the Sale…
ABDELHAKIM, Boukich (a.k.a. "ALHOLANDI, Abu Sulayman"; a.k.a. "BABILI, Muhammad"), Syria; DOB 15 Dec 1993; alt. DOB 01 Jan 1991; POB The Hague, Netherlands; alt. POB Aleppo, Syria; nationality Netherlands; Gender Male; Secondary sanctions r…
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 55F, "Authorizing Certain Services Related to Sakhalin-2;" and Russia-related General License 115D, "Authorizing Certain…
Sign up for Cuba Sanctions e-mail updates. These Frequently Asked Questions provide an overview of OFAC's regulations with regard to the Cuba sanctions. OFAC issues interpretive guidance on specific issues related to the sanctions programs
No. All existing prohibitions and authorizations pursuant to the CACR remain in effect. E.O. 14404 was issued pursuant to the International Emergency Economic Powers Act (IEEPA), and is distinct from the CACR, which is issued pursuant to th…
Generally, yes, but the U.S. government does not intend to target foreign persons, including FFIs, pursuant to E.O. 14404 for engaging in transactions ordinarily incident and necessary to the wind down of transactions involving GAESA, or an…
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Nicaragua-related General License 5, "Authorizing the Wind Down of Transactions Involving Exportadora de Metales Sociedad Anonima." Additionally, OFAC
AL LAKIS, Hamdan Ali, Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa 009618, Lebanon; DOB 17 Jun 1971; POB Mar Elias Zahle, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions