July 11, 2018

Sanctions Round Up: Second Quarter 2018

订阅

Jump to...

 

This quarter, companies around the globe prepared to exit Iran-related business in the wake of U.S. sanctions snap-back.  Meanwhile, OFAC provided a path to relief to designated Russian entities, extending several deadlines to allow for the continued divestment by their oligarch owners.  The U.S. took no new sanctions actions against North Korea as the two countries entered highly anticipated negotations surrounding denuclearization.  Finally, in its first enforcement action of the year, OFAC stressed the importance of empowering compliance personnel to prevent prohibited transactions.

 View full memo, Sanctions Round Up: Second Quarter 2018

Authors and Contributors

Philip Urofsky

Retired Partner

诉讼

+1 202 508 8060

+1 202 508 8060

华盛顿特区

Danforth Newcomb

返聘高级顾问

诉讼

+1 212 848 4184

+1 212 848 4184

纽约

Stephen Fishbein

合伙人

诉讼

+1 212 848 4424

+1 212 848 4424

纽约

高 致远

合伙人

诉讼

+1 212 848 7140

+1 212 848 7140

+86 21 6136 5000

+86 21 6136 5000

纽约

Christopher L. LaVigne

合伙人

诉讼

+1 212 848 4432

+1 212 848 4432

纽约

Barnabas Reynolds

合伙人

金融机构咨询及金融监管

+44 20 7655 5528

+44 20 7655 5528

伦敦

Mark D. Lanpher

合伙人

诉讼

+1 202 508 8120

+1 202 508 8120

华盛顿特区