On September 3, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $1,610,775 settlement with Fracht FWO Inc. (“Fracht”), an international freight ...
The United States Treasury has sanctioned two cryptocurrency exchanges linked to Iran’s financial system, marking the first time Washington has directly targeted digital asset platforms as part of its ...
North Korean dictator Kim Jong-un arrives for a working lunch with Secretary of State Mike Pompeo in Pyongyang on Oct. 7, 2018. (State Department photo Ron Przysucha) The U.S. Department of the ...
This installment of Sanctions by the Numbers examines the United States’ use of financial sanctions and entity-based export controls ...
(CNN) — Iran is set to face so-called “snapback” sanctions at a time of high tension in the Middle East, but what does that mean? The term is used for the reimposition of sanctions against Iran a ...
How PRC Law Limits Chinese Companies’ Compliance With The U.S. Export Controls And Sanctions. Legal News and Analysis - China ...
WilmerHale, one of the leading law firms in international trade and regulatory compliance, has announced the return of David M. Horn, a seasoned sanctions lawye ...
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