Blog Posts (17)
International Compliance Blog
OFAC Adds Chinese Tech Company CEIEC to SDN List, Issues General License 38 Authorizing Wind-Down Activities
December 3, 2020
International Compliance Blog
OFAC Issues Updated General License 8G Extending Authorization of Transactions with PdVSA for Five Petroleum Companies
November 20, 2020
International Compliance Blog
Three Key Takeaways from OFAC’s Latest Venezuela Sanctions Actions
June 22, 2020
International Compliance Blog
UPDATE: US Sanctions Second Rosneft Subsidiary for Venezuela Oil Trade
March 16, 2020