OFAC Law Group

OFAC Law Group

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Did Salt Bae Commit a Crime by Serving Venezuelan President Maduro? 09/25/2018

Sanctions, Steakhouses, and Salt Bae.

Did Salt Bae Commit a Crime by Serving Venezuelan President Maduro? Amidst the public outrage and protests against Salt Bae and Nusr-Et Steakhouse, the meat slicing and salt pouring icon may have inadvertently stumbled into the world of U.S.

New OFAC Sanctions Against Hizballah | Secondary Sanctions 04/21/2016

New OFAC Secondary Sanctions on Hizballah http://ofaclawyer.net/blog/new-ofac-sanctions-hizballah/

New OFAC Sanctions Against Hizballah | Secondary Sanctions On April 14, 2016 OFAC issued new secondary sanctions against foreign banks who do any business that is connected to Hizballah-related transactions.

02/24/2016

A Closer Look at General License H: OFAC’s New Authorizations Related to US Owned Foreign Subsidiaries http://ofaclawyer.net/blog/general-license-h-and-us-owned-subsidiaries.html

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