THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

March 2012

OFAC actions

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Recent Office of Foreign Assets Control actions include:   New Syria licence New general licence No. 15 related to Syria is intended to ‘authorize transactions in connection with patent, trademark, copyright, or other intellectual property protection that would otherwise be prohibited by Executive Order 13582’. The licence is available at: http://www.treasury.gov/resource-center/sanctions/Programs/Documents/syria_gl15.pdf   WMD licence amendment enables MV Dianthe sale General licence 5a is being amended and re-issued in order to authorize ‘certain transactions related to the arrest, detention, and judicial sale of the MV Dianthe (f.k.a. Horsham, f.k.a. Iran Bam, IMO No. 9323833), which is a vessel on OFAC’s specially...

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