Stabroek News16d
The OFAC statement does inform of risks when engaging in certain transactions or activities with sanctioned entities
On June 11, 2024, the U.S Department of Treasury announced that the Office of Foreign Assets Control (OFAC) had sanctioned members of one of Guyana’s wealthiest families, namely, the principals ...
JD Supra20d
International Trade in Goods and Technology: An Ever-Changing Regulatory Landscape
ITAR controls are, of course ... implemented by the Treasury Department’s Office of Foreign Assets Control (OFAC). OFAC maintains lists of these economic, financial, and trade restrictions ...
Morningstar25d
Defense Trade Solutions Simplifies Export Compliance with Descartes Solution
“By integrating Descartes GlobalEASE into our managed service delivery model, we are providing defense contractors with cutting-edge automation to navigate the complexities of ITAR and EAR with ...
JD Supra26d
Cybersecurity › Insider Information › Office of Foreign Assets Control (OFAC)
Follow this channel for advisories on one of the biggest threats to businesses today. Read a morning brief of fresh guidance and commentary by leading lawyers on ...