Cases
Obtaining Legal Opinion on Compliance with Russian Oil Price Cap for a Company
Refer to Related Case Documents: E.O. 14066, E.O. 14071 (“Prohibitions on Certain Services as They Relate to the Maritime Transport of Crude Oil of Russian Federation Origin”) (the “crude oil determination”, “Prohibitions on Certain Services as They Relate to the Mariti Read more »
Compliance of Company Activities with Sanctions and Legal Frameworks of the EU, UK, and USA
Refer to Related Case Documents: E.O. 14038, E.O. 13405, International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706, National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651 (for Belarus Sanctions), E.O. 14114, E.O. 14071, E.O. 14068, E.O. 14066, E.O. 14039, E. Read more »
Granting the Special License for Export of Advanced Medical Equipment to Iran for a Company
Refer to Related Case Documents: E.O. 13876, E.O. 13846, the International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, Public Law 111-195, As Amended Through Public Law 112-239, Enacted Read more »
Successful Unblocking of Funds and Removal from SDN List for Company
Refer to Related Case Documents: E.O. 13662, Countering America’s Adversaries Through Sanctions Act (CAATSA), PL 115-44; Ukraine Freedom Support Act of 2014 (UFSA); Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES); In Read more »
Removal from the OFAC SDN List and Blocked Persons List
Refer to Related Case Documents: E.O. 13694 (as amended by E.O. 13757), the International Emergency Economic Powers Act (50 U.S.C. §§ 1701 et seq.) (IEEPA), and the National Emergencies Act (50 U.S.C. §§ 1601 et seq.) Case Background Our legal team received a request from Cli Read more »
