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OFAC Announces Multiple Changes To Russia Related Sanctions

On December 19, 2018, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) and the U.S. State Department took multiple sanctions actions related to Russia:- Proposed Delisting of En+ Group, UC Rusal and...more

OFAC Extends Expiration Date For EN+, RUSAL, And GAZ Ukraine-Related General Licenses

On November 9, 2018, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) extended the expiration date for certain Ukraine-related general licenses related to EN+ Group plc (EN+), United Company RUSAL PLC...more

U.S. Reimposes Tough Sanctions On Iran; More Designations To Come

On November 5, 2018, the United States fully reimposed sanctions against Iran as part of its decision to withdraw from the Iran nuclear deal, also known as the Joint Comprehensive Plan of Action (“JCPOA”). President Trump...more

OFAC Extends Authorization Period For Licensed Transactions With Certain Russian SDNs

As previously covered on April 6, 2018, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) invoked authority provided under the Countering America’s Adversaries Through Sanctions Act (“CAATSA”) in...more

Trump Administration Issues New CAATSA Executive Order, Adds 33 Persons To LSP List And Sanctions Chinese Defense Buyer

On September 20, 2018, President Trump released a 16-page Executive Order which delegated various Presidential powers established under the Countering America’s Adversaries Through Sanctions Act (“CAATSA”) to both the U.S....more

United States Announces Re-Imposition Of First Round Of Nuclear Sanctions On Iran

President Trump signed a new Executive Order on August 6, 2018, titled “Reimposing Certain Sanctions with Respect to Iran”. The Executive Order was timed to coincide with the last day of the 90-day wind-down period...more

OFAC Officially Revokes Iran General Licenses And Signals Aggressive Enforcement Posture

On June 27, 2018, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) officially revoked General Licenses H and I. General License H previously allowed foreign owned or controlled subsidiaries of...more

Senate Votes To Block Lifting Of US Sanctions Against ZTE

On Monday evening June 18, the U.S. Senate adopted draft legislation in its version of the National Defense Authorization Act for Fiscal Year 2019 (the “2019 Defense Bill”) which would: (i) prevent the U.S. Department of...more

Commerce Strikes Deal With Chinese Telecom Company ZTE With Largest Fine And Strictest BIS Compliance Measures To Date

On June 7, 2018, Commerce Secretary Wilbur Ross announced that Chinese Telecommunications companies, Zhongxing Telecommunications Equipment Corporation of Shenzen, China and ZTE Kangxun Telecommunications Ltd. of Hi-New...more

President Trump Announces Decision To Withdraw From Iran Nuclear Deal And Reimposition Of Previously Waived Sanctions

President Trump announced today, May 8, 2018, that the United States will withdraw from the Iran Nuclear Deal and will begin reimposing previously waived sanctions on Iran. The deal, formally known as the Joint Comprehensive...more

President Continues 232 Exemptions For Certain Countries, Announces Quota On Imports Of Steel From South Korea

On April 30, 2018, the President issued two new Proclamations regarding the 232 tariffs imposed on imports of steel and aluminum articles into the United States. The new Proclamations modify the previous steel and aluminum...more

U.S. Commerce Department Rescinds Export Privileges For China’s ZTE

On April 15, 2018, the Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a denial order against ZTE Corporation and ZTE Kangxun Telecommunications Ltd. (collectively “ZTE”), effectively banning U.S....more

Congress Renews Generalized System Of Preferences (GSP) With Retroactive Effect

On March 23, 2018, the President signed into law the “Consolidated Appropriations Act, 2018” which, in addition to authorizing certain full-year federal appropriations, also included the renewal for the Generalized System of...more

Petition Summary: Laminated Woven Sacks From The Socialist Republic Of Vietnam

Scope of the Investigation- The merchandise covered by this investigation is Laminated woven sacks are bags consisting of one or more plies of fabric consisting of woven polypropylene strip and/or woven polyethylene strip,...more

Russia Sanctions Developments Incite Controversy And Signal Possible Future Changes

Congress enacted the “Countering America’s Adversaries Through Sanctions Act” (CAATSA) on August 2, 2017 in response to Russia’s continuing occupation of the Crimea region of Ukraine and cyber-interference in the 2018 United...more

President Trump Temporarily Extends Iran Nuclear Deal

President Donald Trump has announced that he will approve certain sanctions waivers necessary in order to preserve the Iran nuclear deal (JCPOA). In an official statement, the President indicated that this is the last such...more

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