US Treasury

Does General License G Really Allow Academic Exchanges With Iran?

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by Erich C. Ferrari With the Persian New Year upon us, it seems the Treasury’s Office of Foreign Assets Control (OFAC), the main US federal agency tasked with the administration of economic sanctions, has gotten into the spirit. Today it… Continue Reading →

The Domino Theory: Bank Saderat to Come Off the EU Sanctions List?

Published by Guest Contributor

by Erich Ferrari via Sanctions Law There is a lot of stuff going on in the world of sanctions today. First, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued guidance both on the impact… Continue Reading →