BIS, CCL, Commerce Dept, Cuba, Denied & Restricted Parties, Export License
The Bureau of Industry and Security (BIS) has published a final rule amending the Export Administration Regulations (EAR) to further restrict exports and reexports of items to Cuba. The final rule amends the Cuba licensing policy in the EAR to establish a general rule...
Australia, BIS, China, Cuba, Denied & Restricted Parties, France, India, Indonesia, Press release, Russia, Thailand, UK
On August 21, 2019 the Bureau of Industry and Security (BIS) published a final rule in the Federal Register adding forty-six additional non-US affiliates of Huawei to the Entity List. Nineteen of the forty-six entities are being added to the existing entry (May 16,...
BIS, Commerce Dept, Cuba, OFAC, Sanctions
By: Brian J. Fleming, bfleming@milchev.com, 202-626-5871; Timothy P. O’Toole, totoole@milchev.com, 202-626-5552; Aiysha S. Hussain, ahussain@milchev.com, 202-626-1497, all of Miller & Chevalier. Back in April, the administration previewed coming changes to...
Cuba, Enforcement, OFAC, Sanctions, Violations & Fines
(Source: Crowell & Moring LLP, 13 Mar 2019.) By: David Wolff, Esq., djwolff@crowell.com, +1 202-624-2548; Frances P. Hadfield, fhadfield@crowell.com, +1 212-803-4040. Both of Crowell & Moring LLP. On February 14, 2019, the Office of Foreign Assets Control...
Cuba, Enforcement, Iran, OFAC, Sanctions, Syria, Violations & Fines
By: Danielle Hatch Standard Chartered Bank (SCB) has reached a settlement agreement with the US Department of Treasury’s Office of Foreign Assets Control (OFAC) regarding violations of the Cuban Assets Control Regulations, now-repealed Burmese Sanctions Regulations,...
