CUBA: To Whom Can I Sell Without A License?
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?
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
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
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
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
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
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
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
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
As we all know, Iran and the P5+1 have reached an agreement in Vienna that will, if not torpedoed by... Continue reading →