OFAC amends the Cuban Assets Control Regulations to ease Cuban sanctions in response to President Obama’s policy changes announced on December 17, 2014. These revisions have major implications for the banking and financial...more
4/18/2016
/ Boeing ,
Cuban Assets Control Regulations (CACR) ,
EU ,
General Licenses ,
Iran Sanctions ,
Myanmar ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Sudan ,
Syria ,
United Nations
The International Atomic Energy Agency certifies that Iran had complied with all nuclear-related requirements of the Joint Comprehensive Plan of Action leading to the end of United States sanctions against the country...more
The Obama Administration’s recent loosening of trade restrictions on Cuba has the potential to open new opportunities for US businesses. However, there are several obstacles to be overcome before US companies may access...more
5/13/2015
/ Cuba ,
Cuban Assets Control Regulations (CACR) ,
Economic Development ,
Entrepreneurs ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Imports ,
Regulatory Standards ,
Sanctions ,
Trade Relations
In this edition:
- US and EU continue targeting Russia for its activity in Ukraine
- Cuba-related regulatory reforms announced
- P5+1 and Iran reach framework agreement
- US enforcement actions:...more
4/23/2015
/ Commerzbank ,
Cuba ,
Cuban Assets Control Regulations (CACR) ,
Drug Trafficking ,
Enforcement Actions ,
Iran ,
Office of Foreign Assets Control (OFAC) ,
P5+1 Nations ,
Russia ,
Sanctions ,
Terrorist Threats ,
Ukraine