News from a variety of sources impacting Trade by way of Customs and Logistics disciplines with emphasis on process automation and incorporation of digital ledger technology into the supply chain. Select topic button to see related articles.
- Census
- Customs
- Export
- IOTA
- JOC
- Logistics
- OFAC
- Technology
Publication of an Advisory on the Cyber Threat Posed by North Korea
On April 15, the U.S. Departments of State, Homeland Security, and Treasury, and the Federal Bureau ...
Issuance of Venezuela-related General License 5C and Amended Frequently Asked Question
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General Licens...
Publication of Amended North Korea Sanctions Regulations
OFAC is amending the North Korea Sanctions Regulations, 31 C.F.R. part 510, to further implement the...
Implementation of the Federal Civil Penalties Inflation Adjustment Act
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending its regulatio...
Counter Terrorism Designations
OFAC has updated its SDN List. Please visit the URL below to view this action...
Issuance of Venezuela-related General License 13E
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General Licens...
Iran-related Designations; Counter Terrorism Designations
OFAC has updated its SDN List. Please visit the URL below to view this action...
Issuance of Amended Nicaragua-related General Licenses
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Nicaragua-rela...
Issuance of Amended Ukraine-related General Licenses
Today OFAC extended the expiration date of two general licenses related to GAZ Group by issuing Ukra...
Iran-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action...
Counter Terrorism Designation; Iran-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action...
Syria-related Designation; Syria Designations Removals; Global Magnitsky Designation Removal; Foreign Sanctions Evaders Determination Removal
OFAC has updated its SDN List. Please visit the URL below to view this action...
