Counter Terrorism Designations; Iran-related Designation; Burma-related Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Burma-related General License

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Burma General License 6, "Authorizing the Wind Down of Transactions Involving Shwe Byain Phyu Group of Companies." Additionally, OFAC has updated its Specially Designa...

Continue ReadingCounter Terrorism Designations; Iran-related Designation; Burma-related Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Burma-related General License

Counter Terrorism Designations; Issuance of Counter Terrorism General License and Frequently Asked Question

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Counter Terrorism General License 27, "Authorizing Civil Aviation Safety and Wind Down Transactions Involving Fly Baghdad." OFAC is also issuing one new Counter Terror...

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Russia-related Designations and Designation Update; Counter Terrorism Designation Update; Issuance of Russia-related General Licenses and Amended Frequently Asked Question

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13H, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024," and Russia-related General ...

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Global Magnitsky Designation and Designations Removals; Issuance of Counter Terrorism General Licenses

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Counter Terrorism General License 22, "Transactions Related to the Provision of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, o...

Continue ReadingGlobal Magnitsky Designation and Designations Removals; Issuance of Counter Terrorism General Licenses