May 11, 2026CIRCULAR NO. 10/26TO MEMBERS OF THE ASSOCIATION Dear Member: OFAC ISSUES ALERT ON SANCTIONS RISK OF IRANIAN DEMANDS FOR STRAIT OF HORMUZ PASSAGE On May 1, 2026, the…
APRIL 29, 2026CIRCULAR NO. 08/26TO MEMBERS OF THE ASSOCIATION Dear Member: OFAC ISSUES GUIDANCE ON THE SANCTIONS RISK OF IRANIAN “TOLLS” AND DEALING WITH TEAPOT OIL REFINERIES On April 28,…
MAY 6, 2019, CIRCULAR NO. 14/19 TO MEMBERS OF THE ASSOCIATION Dear Member: US TREASURY DEPARTMENT PUBLISHES A FRAMEWORK FOR OFAC COMPLIANCE COMMITMENTS On May 2, 2019, the US…