617-999-9694 |vince@canzonerilegal.com
Vincent J. Canzoneri, Attorney at Law
Export Compliance NE
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CUBA: To Whom Can I Sell Without A License?

posted on March 24, 2016 by Vincent | No comments

As discussed in my prior post entitled “What Can I Sell Into Cuba Without A License?”, you can only sell... Continue reading →

Cuba: What Can I Sell Into Cuba Without a License?

posted on March 18, 2016 by Vincent | No comments

The Commerce Department’s Bureau of Industry and Security, BIS, has implemented a License Exception entitled “Support for the Cuban People”... Continue reading →

CUBA: Travel Transactions Authorized

posted on March 14, 2016 by Vincent | No comments

The Obama Administration has previously authorized US persons to travel to Cuba without OFAC licenses for purposes such as market... Continue reading →

CUBA: EXPORT FINANCING OPTIONS EXPANDED

posted on March 11, 2016 by Vincent | No comments

  As the Obama Administration relaxes America’s restrictions on trade with Cuba, the Commerce Department is authorizing more and more... Continue reading →

CUBA: OFAC & BIS

posted on March 10, 2016 by Vincent | No comments

The primary administrator of America’s embargo on Cuba has traditionally been the Treasury Department’s Office of Foreign Assets Control –... Continue reading →

IRAN: If you remember only one thing

posted on March 4, 2016 by Vincent | No comments

As everyone knows by now, the so-called “Iran Deal” reached its implementation day on January 16, 2016.  For all the... Continue reading →

IRAN – THE MODEL FOR NEW U.S. SANCTIONS ON NORTH KOREA

posted on March 2, 2016 by Vincent | No comments

Current US efforts to push North Korea to the nuclear bargaining table aim to implement financial sanctions of the kind... Continue reading →

New U.S. Sanctions on North Korea

posted on February 26, 2016 by Vincent | No comments

  On February 18, 2016, President Obama signed a law that Congress passed in response to North Korea’s claimed detonation... Continue reading →

Crude Oil Export Ban One Step Closer to Being Lifted

posted on September 18, 2015 by Vincent | No comments

The debate over whether the U.S. should lift its 40+ year ban on exporting crude oil rages on. This past... Continue reading →

Call to Action

posted on August 10, 2015 by Vincent | No comments

As we all know, Iran and the P5+1 have reached an agreement in Vienna that will, if not torpedoed by... Continue reading →

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Email: vince@canzonerilegal.com
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