OFAC settles with Cameron International Corporation and Schlumberger Rod Lift, Inc over Russia and Sudan sanctions violations. Listen in as the Kitchen reviews in more detail.
Tag: OFAC
Categories
OFAC Sanctions Re: Colombia
Stop by the Kitchen to hear more as OFAC sanctions significant drug traffickers and their companies in Colombia.
Categories
OFAC Settlement with NewTek
In this episode, The Kitchen reviews OFAC’s settlement with NewTek, Inc. over apparent violations of Iran sanctions.
The Kitchen takes a closer look at a recent OFAC settlement with First Bank and JC Flowers & Co. in regards to Iran & Syria Sanctions.
In this episode, the Kitchen reviews an OFAC license extension, allowing for certain education materials to be exported to Iran.
Categories
Payoneer OFAC Settlement
Today, we review a recent OFAC settlement over sanctions programs violations. The Kitchen looks into what the government found to be a mitigating and aggravating factor. Then we touch on the Framework for OFAC Compliance Commitments and align it with this enforcement action.
In this episode, the Kitchen looks at a recent OFAC settlement over Iran sanctions violations.
Categories
EU, OFAC and Venezuela updates
The Minsk agreements continue to go unimplemented, so the EU extends Russia sanctions again; OFAC grants an export license for certain petroleum products destined for Venezuela and the Kitchen is there to look into the details.
Categories
OFAC Blocked Property Report
The Kitchen reminds all that the annual OFAC blocked property report deadline is coming up. We look at this process in more detail, including how and where to file and, importantly, what OFAC says should not be reported.
The Kitchen follows OFAC’s amendment to TSRA license FAQs and what modifications to the US HTS did the US ITC put in place.
