In this issue:
- OFAC Releases New SDN Search Tool
- Additional Provisions Targeting Iran Go Into Effect
- OFAC Continues to Target Foreign Sanctions Evaders
- Section 219 Disclosures Begin
- Burma...more
Section 219 (codified as Section 13(r) of the Securities Exchange Act) has been in effect for six weeks. During this time, more than 100 SEC-registered reporting issuers have made required disclosures regarding their Iran or...more