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Billig & Creydt Rechtsanwälte PartG mbB

Hirschauer Str. 12
80538 München

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www.bclaw.de

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

OFAC News

2nd, 3rd and 4th Quarter FY2018 Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)

OFAC has released Quarterly Reports of Licensing Activities pursuant to Section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), covering activities undertaken by the Treasury Department's Office of Foreign Assets Control (OFAC) under Section 906(a)(1) of the TSRA from January through September 2018. Under the procedures established in its TSRA-related regulations, OFAC processes license applications requesting authorization to export agricultural commodities, medicine, and medical devices to Iran and Sudan under the specific licensing regime set forth in Section 906 of the TSRA.

Venezuela-related Designations; Issuance of Amended and New Venezuela-related General Licenses and Frequently Asked Questions; Revocation of Syria-related General Licenses

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing amended Venezuela-related General License 34A "Authorizing Transactions Involving Certain Government of Venezuela Persons" and new Venezuela-related General License 35 "Authorizing Certain Administrative Transactions with the Government of Venezuela." In conjunction with these general licenses, OFAC is publishing new and amended Frequently Asked Questions. In addition, OFAC has revoked Syria-related General License 2 "Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts Involving the Ministry of National Defence or the Ministry of Energy and Natural Resources of the Government of Turkey" and Syria-related General License 3 "Authorizing Official Activities of Certain International Organizations Involving the Ministry of National Defence or the Ministry of Energy and Natural Resources of the Government of Turkey." These general licenses are being revoked in connection with OFAC’s October 23, 2019 removal of three individuals and two entities from the SDN List. Finally, OFAC has added the following names to its list of Specially Designated Nationals and Blocked Persons.

Iran-related Designations; Venezuela-related Designations Removals

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

Aktuelles

Wechselkurse - Anpassung beim Download im CSV-Format

Zum 27. November 2019 wird die Dateityp-Auszeichnung der CSV-Datei korrigiert und die Dateiendung von XLS auf CSV umgestellt.

Aktualisierte Fassung der VO (EG) Nr. 1210/2003

Die Verordnung über bestimmte spezifische Beschränkungen in den wirtschaftlichen und finanziellen Beziehungen zu Irak und zur Aufhebung der Verordnung (EG) Nr. 2465/1996 steht zum Download bereit.

ATLAS-Teilnehmerinformation 3586/19

Die neue ATLAS-Teilnehmerinformation enthält Informationen zu ATLAS-Übergreifend: ZELOS - Elektronische Dokumentenvorlage.

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