Adresse & Kontakt
Billig & Creydt Rechtsanwälte PartG mbB
Hirschauer Str. 12
80538 München
Deutschland
T: +49 (0) 89 38 88 87-11
F: +49 (0) 89 38 89 81 40
E: info@bclaw.de
W: www.bclaw.de
48.15227°N 11.59624°E
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Wichtige Links
- Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)
- Zoll
- Auswärtiges Amt
- Bundesministerium für Wirtschaft und Energie (BMWi)
- Deutsche Bundesbank
- EUR-Lex (EU-Recht)
- EU-Sanktionen
- U.S. Bureau of Industry and Security (BIS)
- U.S. Directorate of Defense Trade Controls (DDTC)
- U.S. Office of Foreign Assets Control
- Nuclear Suppliers Group
- The Australia Group
- Missile Technology Control Regime (MTCR)
- Wassenaar Arrangement
Kontakt
Billig & Creydt Rechtsanwälte PartG mbB
Hirschauer Str. 12
80538 München
Deutschland
Tel: +49 (0) 89 38 88 87-11
Fax: +49 (0) 89 38 89 81 40
OFAC News
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and SCG Plastics Co., Ltd.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with SCG Plastics Co., Ltd. ("SCG Plastics"), part of a multinational enterprise headquartered in Bangkok, Thailand. SCG Plastics has agreed to pay $20,000,000 to settle its potential civil liability for 467 apparent violations of OFAC sanctions on Iran. From 2017 to 2018, SCG Plastics caused U.S. financial institutions to process $291 million in wire transfers for sales of Iranian origin polyethylene resin manufactured by a joint venture in Iran. The $20,000,000 settlement amount reflects OFAC's determination that SCG Plastics' apparent violations were egregious and, with the exception of certain transactions, were not voluntarily self-disclosed. For more information, please visit the following web notice and settlement agreement.
Non-Proliferation Designations; West Bank-related Designations; Issuance of Russia-related General License
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 94, "Authorizing Transactions Involving OWH SE i.L. (Formerly Known as VTB Bank Europe SE)." Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List
Iran-related Designations; Counter Terrorism Designations; Non-proliferation Designations; Russia-related Designations Updates
OFAC has updated its SDN List. Please visit the URL below to view this action
Aktuelles
ATLAS-Teilnehmerinformation 0607/24
Die neue ATLAS-Teilnehmerinformation enthält Informationen zu Einfuhr: Zentrale Zollabwicklung in Einfuhrverfahren (CCI) sowie Veröffentlichung der vorläufigen Version des EDI-IHB 10.2 (Version 10.2.d) auf www.zoll.de.
Einheitspreise Nr. 08/24
Veröffentlichung der Einheitspreise für den Zeitraum vom 26.04.2024 bis 09.05.2024.
Aktualisierte Fassung der VO (EU) 2017/1770
Die Verordnung über restriktive Maßnahmen angesichts der Lage in Mali steht zum Download bereit.