Michael Amberg (UK)
OFSI expands “prior obligations” licensing ground and updates UK Financial Sanctions FAQs
Sanctions & Export Controls Update ·
OFAC Issues Advisory on Sham Transactions and Sanctions Evasion
Sanctions & Export Controls Update ·
OFAC Issues Amended and New General Licenses Tied to the Venezuelan Energy Sector
Sanctions & Export Controls Update ·
OFAC Issues General Licenses Authorizing Certain Activities Involving the Venezuelan Oil and Gas Sector
Sanctions & Export Controls Update ·