U.S. Implemented India Export Reforms Today

A Federal Register notice issued today implemented expected reforms which loosen certain controls on U.S. exports to India. The notice removed some, but not all, Indian companies and organizations on the Entity List, a list maintained by the Bureau of…

OFAC Adds Dead Man To SDN List

ABOVE: Qari Hussain Today the Office of Foreign Assets Control (“OFAC”) added Qari Hussain (a.k.a. Qari Hussain Mehsud) to its list of Specially Designated Nationals and Blocked Persons. U.S. individuals and companies are prohibited from engaging in any transactions with…

Iran Sanctions Update

Iran sanctions seem to be all in the news this week, particularly with respect to who is and who isn’t selling stuff to Iran. The Wall Street Journal ran an opinion piece that suggested that although Germany talks a good…