Ali Burney

ID: 1b83f0b4-2619-30fb-68c4

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Unclaimed

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Organization: Steptoe LLP

OFAC Removes Secondary Sanctions on COSCO Division Targeted for Iran Oil Imports

International Compliance Blog · February 3, 2020

OFAC Hits Companies in Hong Kong, China, and Dubai with Secondary Sanctions for Iran Oil Trading

International Compliance Blog · January 24, 2020

Client Advisory: Department of Justice Encourages Self-Disclosures with Revised Sanctions and Export Controls Enforcement Policy

International Compliance Blog · January 15, 2020

DOJ Adds Incentives for Disclosure in Updated Export Control and Sanctions Enforcement Policy

Investigations and Enforcement Blog · January 13, 2020

UPDATED: OFAC Targets Chinese Firms for Iranian Metals Trade, Designates Iranian Officials, as White House Expands Secondary Sanctions with New Executive Order

International Compliance Blog · January 10, 2020