United States: OFAC Issues Additional Guidance On Sanctions Against Chinese Military Companies - Cadwalader, Wickersham & Taft LLP

Mondaq

08 Jan 2021 0 shares 1 views

Mondaq

Published 08 Jan 2021

OFAC further clarified that compliance with EO 13959 is measured by trade date, not by settlement date.

United States: OFAC Issues Yemeni Counter Terrorism-Related Designation - Cadwalader, Wickersham & Taft LLP

Mondaq 25 Jan 2021

OFAC designated Ansarallah - a Houthi Shiite movement against the Yemeni Sunni government - to the Specially Designated Nationals..

Mondaq 18 Jan 2021

In a new Executive Order, President Trump amended and expanded the prohibitions in EO 13959.