United States Publishes a Global Maritime Advisory to Counter Sanctions Evasion by Iran, North Korea, and Syria (May 14)

United States Publishes a Global Maritime Advisory to Counter Sanctions Evasion by Iran, North Korea, and Syria (May 14)   The U.S. Department of State, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the U.S. Coast Guard issued a global advisory to alert the maritime industry, and those active in ...
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Countries Certified as Not Cooperating Fully With U.S. Counterterrorism Efforts (May 13)

Countries Certified as Not Cooperating Fully With U.S. Counterterrorism Efforts (May 13)   Yesterday, the Department of State notified Congress that Iran, North Korea, Syria, Venezuela, and Cuba were certified under Section 40A(a) of the Arms Export Control Act as “not cooperating fully” with U.S. counterterrorism efforts in 2019.  This is the first year that ...
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New Sanctions under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) (February 25)

New Sanctions under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) (February 25) PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE The United States is sanctioning 13 foreign entities and individuals in China, Iraq, Russia, and Turkey pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA).  This action includes new sanctions against five entities/individuals in China (Luo Dingwen, ...
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