Brian Goldstein

Brian Goldstein

Duane Morris LLP

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OFAC Publishes Guidance Relating to Provision of Temporary Sanctions Relief (Iran)

On December 9, 2014, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), published in the Federal Register (Vol. 79, No. 236, pp. 73141–73143) previously issued guidance relating to the provision of...more

12/11/2014 - Automotive Industry Aviation Industry Iran Sanctions OFAC Oil & Gas Rare Earth Metals

CBP Issues Guidance on Acceptable Methods of Submitting Post-Importation Claims

As a follow-up to a memorandum issued by U.S. Customs and Border Protection (CBP) to its field offices on August 11, 2014, CBP has published a guidance to the trade community concerning "acceptable methods" for submission of...more

9/10/2014 - Customs and Border Protection Free Trade Agreement Imports Trade Policy

OFAC Issues General License G Regarding Certain Academic Exchanges and Educational Services in Iran

On March 19, 2014, the Office of Foreign Assets Control (OFAC) issued General License G pertaining to certain academic exchanges and the exportation or importation of certain educational services to Iran. The General License...more

3/26/2014 - Iran OFAC

Proposed Amendments to Export Administration Regulations on “Routed Transactions” Issued by Commerce Department Bureau of Industry...

On February 6, 2014, the U.S. Department of Commerce Bureau of Industry and Security (BIS) published in the Federal Register, Vol. 79, No. 25, pages 7105-7110, proposed amendments to its Export Administration Regulations...more

2/7/2014 - BIS Export Administration Regulations Foreign Trade Regulations Licenses Shipping U.S. Commerce Department

OFAC Publishes Key Guidance Related to the Lifting of Certain Sanctions on Iran

As part of the implementation of the initial understanding with Iran, pursuant to the Joint Plan of Action among the United States and certain of its trading partners ("the Agreement") regarding the rollback of Iran's nuclear...more

1/22/2014 - Iran Iran Sanctions Nuclear Power OFAC

Revisions to the Export Administration Regulations (EAR) May Impact Exporters

Notwithstanding the administration's efforts to simplify the export process, while protecting United States national security and foreign policy objectives, the burden on U.S. exporters seems to continue to increase. On...more

12/24/2013 - BIS Compliance Export Administration Regulations Exports

OFAC Issues Two General Licenses Affecting Iranian Transactions and Sanctions Regulations

On September 10, 2013, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued two General Licenses affecting the Iranian transactions and sanctions regulations. General License E authorizes...more

9/11/2013 - Iran Iran Sanctions NGOs OFAC U.S. Treasury

U.S. Customs and Border Protection Proposes Testing Method to Classify Footwear

U.S. Customs and Border Protection (CBP) has published in The Customs Bulletin (Vol. 47, No. 14, March 27, 2013), a proposed testing method to determine the proper classification of certain footwear under the Harmonize Tariff...more

3/27/2013 - Customs and Border Protection Imports Tariffs

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