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  • Crimea Sanctions, Criminal Penalties, Cuba Sanctions, Iran Sanctions, OFAC, Sudan, Syria

Thursday Grab Bag

Here are a few recent developments that you may have missed: Last month we criticized the Department of Justice for conspiring with foreign luxury car makers to jail U.S. citizens who exported luxury cars to China to arbitrage the difference…

  • Clif Burns
  • April 16, 2015
  • BIS, Cuba Sanctions, DDTC

White House May Take Cuba off Terrorism List

There have been news reports suggesting that Obama is contemplating, as part of the thaw in U.S.-Cuba relations, to remove Cuba from the list of countries that are state sponsors of terrorism. Beyond the symbolic significant of such a move,…

  • Clif Burns
  • April 13, 2015
  • DDTC, ITAR

Customs Seizes $40 Worth of Ammunition; Breaks Arm Patting Own Back

ABOVE: Ammo Seized by CPB It must be a slow day at CPB. They find and seize two 50-round boxes of ammo in a container of household goods on their way to Honduras and then issue a press release congratulating…

  • Clif Burns
  • April 8, 2015
  • 1 Comment
  • Cuba Sanctions, OFAC

Airbnb, Man, in Havana (Apologies to Graham Greene)

The revised Cuba sanctions created a general license for those providing travel services to authorized U.S. travelers to Cuba. The ink on the Federal Register notice was scarcely dry before room sharing service Airbnb had listings in Cuba up and…

  • Clif Burns
  • April 3, 2015
  • China, Cyber Weapons, Economic Sanctions, OFAC

White House Fires First Salvo at Chinese Government Hacking Activities

Yesterday the Office of Foreign Assets Control published an executive order and accompanying FAQs under which the White House establishes the circumstances under which it will add certain persons and entities engaged in hacking computers and networks in the United…

  • Clif Burns
  • April 2, 2015
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