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Billig & Creydt Rechtsanwälte PartG mbB

Hirschauer Str. 12
80538 München

Deutschland

info@bclaw.de
www.bclaw.de

Tel: +49 (0) 89 38 88 87-11
Fax: +49 (0) 89 38 89 81 40

OFAC News

Issuance of Communist Chinese Military Companies General License 2 and Related Frequently Asked Questions; Issuance of Executive Order on Amending Executive Order 13959

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued General License 2, "Authorizing Securities Exchanges Operated by U.S. Persons to Engage in Transactions Involving Securities of Communist Chinese Military Companies." OFAC has also published new frequently asked questions (871, 872, 873, 874) related to Executive Order (E.O.) 13959, "Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies." In addition, the President has issued "Executive Order on Amending Executive Order 13959–Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies."

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and PT Bukit Muria Jaya

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $1,016,000 settlement with PT Bukit Muria Jaya ("BMJ"). BMJ, a paper products manufacturer located in Indonesia, has agreed to settle its potential civil liability for 28 apparent violations of the North Korea Sanctions Regulations, 31 C.F.R. part 510. Specifically, BMJ directed payments related to its exportation of cigarette paper to the DPRK and a blocked person to its U.S. dollar bank account at a non-U.S. bank, which caused U.S. banks to clear wire transfers related to these exports between March 2016 and May 2018. OFAC determined that BMJ did not voluntarily self-disclose these apparent violations, and that these apparent violations constitute a non-egregious case. For more information, please visit the web notice

Counter Terrorism Designations and Designations Updates

OFAC has updated its SDN List. Please visit the URL below to view this action

Aktuelles

Notierte Währungen für Februar 2021

Veröffentlichung der notierten Währungen für den Zeitraum vom 01.02.2021 bis 28.02.2021

Coronakrise

Die Informationen zu den Auswirkungen der Coronavirus-Pandemie auf den Zoll wurden aktualisiert, speziell wurden Informationen zur Verlängerung der steuerlichen Maßnahmen zur Milderung der wirtschaftlichen Folgen der Covid-19-Pandemie eingestellt.

Einheitspreise Nr. 2/21

Veröffentlichung der Einheitspreise für den Zeitraum vom 22.01.2021 bis 04.02.2021

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