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OFAC Reimposes Venezuela Oil and Gas Sector Sanctions but Leaves Door Open for Possible Specific...
JD Supra· 18 hours agoDepartment of the Treasury’s OFAC replaced GL 44, which had previously authorized transactions related to oil or gas sector operations in Venezuela, with a limited wind-down ...
US govt sanctions Iranians linked to government cyberattacks
BleepingComputer· 1 day agoThe Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned four Iranian...
OFAC Revokes General License 44 Related to Venezuela's Oil and Gas Sector | JD Supra
JD Supra· 3 days agoThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License 44A (GL 44A) on April 17, 2024, ...
Tether Takes Action: Freezing Assets Amid Venezuela's Crypto Strategy for Oil Exports
Inside Bitcoins· 1 day agoIn response to reports that Venezuela’s state-run oil company, PDVSA, has adopted cryptocurrencies...
Tether Will Freeze Wallets Evading Venezuelan Sanctions
CoinDesk via Yahoo Finance· 18 hours agoThe firm froze 41 wallets tied to the U.S. Treasury Department’s Office of Foreign Assets Control (...
DOJ Involvement in the Enforcement of Trade and National Security Laws | JD Supra
JD Supra· 2 days agoThe U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security (“BIS”), the Directorate of Defense Trade Controls ...
Florida-based steel trading president sentenced for Russia-Ukraine sanctions violations
WPEC CBS12 West Palm Beach· 5 days agoThe president of an Orlando-based steel trading firm was sentenced to six years in prison on Friday...
US Intensifies Economic Pressure On Iran In Response To Attack On Israel: 'We Will Continue To...
Benzinga· 6 days agoThe U.S. Department of the Treasury, through its Office of Foreign Assets Control (OFAC), announced...
US and UK issue new sanctions on Iran in response to Tehran's weekend attack on Israel
Houston Chronicle· 6 days agoThe U.S. and U.K. on Thursday imposed a new round of sanctions on Iran as concern grows that...
Venezuela Energy Sanctions Reimposed Barring Democratic Reforms | JD Supra
JD Supra· 6 days agoOn April 17, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) released General License (GL) 44A, requiring the ...