Trade Advisory Services Since 1994 | Call (860) 651-8544

Archive for tag: OFAC

Iran Sanctions, SDN, and E.O. 13599

0004_OFAC-compliance

Today the Treasury Department sanctioned over 700 individuals, entities, aircraft and vessels in connection with the United States withdrawal from the...

Read More

This Blog is made available by Wilmarth & Associates for educational purposes as well as to give you general information and a general understanding of export law and compliance, not to provide specific legal advice. This blog is not legal advice and should not be treated as such. You must not rely on this blog as an alternative to legal advice from your attorney or other professional legal services provider. The information provided on this website is presented “as is” without any representations or warranties, express or implied.
We take processes apart, rethink, rebuild, and deliver them back working smarter than ever before.