Thad McBride

Thad McBride

Bass, Berry & Sims PLC

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Latest Posts › Exports


OFAC Sanctions: No Entity Too Small or Too Far for Enforcement

- Canadian bank pays penalties for U.S. dollar transactions involving Cuba and Iran - Bank receives Finding of Violation – but no penalty – for violations by European subsidiaries - Disclosure and cooperation...more

1/30/2017 - Banks Canada Cuba Cuban Assets Control Regulations (CACR) Economic Sanctions Enforcement Actions Exports Financial Transactions Foreign Subsidiaries Imports Iran Sanctions OFAC Sanction Violations Settlement

Freaky Friday – U.S. Unexpectedly Eases Sanctions on Sudan

- Virtually all U.S. sanctions on Sudan lifted effective January 17, 2017 - Sanctions could be permanently lifted in six months - There continue to be practical challenges to doing business in Sudan...more

1/19/2017 - Barack Obama EAR Economic Sanctions Executive Orders Exports General Licenses New Guidance OFAC Revocation State Sponsors of Terrorism Sudan

Happy New Year: OFAC Expands Exports of Medical Devices to Iran

Effective December 23, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Iranian Transactions and Sanctions Regulations (ITSR) to expand the scope of medical devices that can be exported to...more

12/28/2016 - Country of Origin Exports FFDCA General Licenses Iran Iran Sanctions ITSR Medical Devices OFAC

Still Serious About Sanctions: OFAC Settles Violations Involving Cuba and Iran

Lest U.S. companies think that Cuba and Iran are entirely open for business, a U.S. government settlement announced earlier this month with National Oilwell Varco, Inc. (NOV), a U.S. oilfield services company, will serve as a...more

11/29/2016 - Civil Monetary Penalty Cuba Economic Sanctions Enforcement Actions Exports Iran Iran Sanctions Non-Prosecution Agreements OFAC Sanction Violations Settlement UK

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