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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Clyde & Co ordered by Published Date Descending.
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1
US Dramatically Increases Sanctions On Venezuela
On August 5, 2019, President Trump signed an executive order (the New EO) that significantly expands US sanctions on the Government of Venezuela.
United States
8 Aug 2019
2
Breaking Down Canada's Enhanced Sanctions On Venezuela
Canada's recently expanded sanctions against Venezuela, announced in April, could result in risk for Canadian firms doing business in the country.
Canada
5 Jun 2019
3
OFSI Publish Details Of First Fine For Financial Sanctions Breach
The fine was reduced by 50 percent from GBP10,000 due to disclosure by Raphaels Bank to, and its cooperation with, OFSI.
UK
28 Mar 2019
4
International Trade & Commodities Newsletter: In-Short V10
The commodities markets have seen some turmoil over the last 8 months globally.
Worldwide
25 Jan 2019
5
OFAC Fires Shot Across The Bow Of Middle East Shipping Industry
OFAC, together with the US Coast Guard and the US Department of State, has just issued a timely reminder of the risks of shipping petroleum products to Syria and Iran.
United Arab Emirates
28 Nov 2018
6
US Issues An Advisory On "Sanctions Risks Related To Shipping Petroleum To Syria"
On November 20, 2018, OFAC along with the State Department and Coast Guard, issued an extensive advisory on "Sanctions Risks Related to Shipping Petroleum to Syria" (the Advisory).
United States
26 Nov 2018
7
The Updated EU Blocking Statute: A Shield From US Sanctions?
On 8 May 2018, the US announced that it was withdrawing from the Joint Comprehensive Plan of Action (JCPOA) and would re-impose all US sanctions that were lifted when the JCPOA was implemented in January 2016.
UK
20 Aug 2018
8
US Extends Sanctions Relief For Russian Entities
The Office of Foreign Assets Controls (OFAC) has issued General License (GL)13B to provide additional time for divestment of interests in En+ Group, Gaz Group, and United Company Rusal (the Companies).
United States
5 Jun 2018
9
The JCPOA: The New US Position Is Now Clear…Sort Of
As noted in our previous article on 4 May, US President Donald Trump threatened last January to withdraw from the Joint Comprehensive Plan of Action (JCPOA) if he did not think its flaws could be fixed.
United States
23 May 2018
10
Sanctions – A Reminder Of The Impact On Arbitration
President Trump's decision to withdraw the USA from the Joint Comprehensive Plan of Action (JCPOA) with Iran and intention to re-introduce sanctions (see Clyde & Co's previous article on this issue here) ...
Worldwide
21 May 2018
11
Blocked Out: Why The EU Will Struggle To Counter US Sanctions With Blocking Legislation
There has been much discussion in recent days about the EU using so called "blocking legislation" to counter the reintroduction of US secondary sanctions against Iran, as it did in 1996 with US sanctions against Cuba.
European Union
16 May 2018
12
US Imposes New Sanctions On Russia
On 6 April 2018 the US Offi ce of Foreign Assets Control (OFAC) added 24 Russian individuals and 14 companies to its list of specially designated nationals (SDNs).
United States
15 May 2018
13
Nixed
It was already clear by the time President Trump addressed the assembled White House press corps on Tuesday 8th May that the US was going to put some sort of dent in the Joint Comprehensive Plan of Action...
United Arab Emirates
15 May 2018
14
The JCPOA: The New US Position Is Now Clear . . . Sort Of
As noted in our blog last week, President Trump threatened last January to withdraw from the Joint Comprehensive Plan of Action (JCPOA) if he did not think its flaws could be fixed.
United States
15 May 2018
15
Nixed: US Withdraw From Iran Nuclear Deal
It was already clear by the time President Trump addressed the assembled White House press corps on Tuesday 8th May that the US was going to put some sort of dent in the Joint Comprehensive Plan of Action (JCPOA)...
UK
14 May 2018
16
The JCPOA: It's Still Uncertain What Will Happen, But Here's What Could Happen
On January 12 of this year, President Trump announced his intention to not renew US sanctions waivers that underpin US participation in the JCPOA if that agreement's "terrible flaws" are not fixed.
United States
8 May 2018
17
Deadline Day For The Iran Deal?
As deadlines loom for the renewal of key US sanctions waivers, what might the consequences be of President Trump's threat to "nix" the Iran deal?
Iran
25 Apr 2018
18
Sanctions: Recent Developments And Practical Steps
Although international economic sanctions feature in the news with increasing regularity, this subject is of particular relevance to those working in the shipping ...
UK
13 Mar 2018
19
US Issues New Sanctions And Advisory On Sanctions Risks Related To North Korea's Shipping Practices
STS transfers are a method of transferring cargo from one ship to another while at sea rather than while located in port.
Worldwide
28 Feb 2018
20
The Qatari Boycott Four Months On; Reflections From The UAE
Four months on from the abrupt cessation of diplomatic relations and imposition of restrictions on Qatar by the United Arab Emirates (UAE) and allied states, including Kingdom of Saudi Arabia...
United Arab Emirates
15 Nov 2017
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