On November 7, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced in an Enforcement Information that Apollo Aviation Group, LLC (Apollo), a Florida-based commercial aviation...more
12/2/2019
/ Aircraft ,
Aviation Industry ,
Compliance ,
Economic Sanctions ,
Enforcement Actions ,
Equipment Lease ,
Leases ,
Office of Foreign Assets Control (OFAC) ,
SDN List ,
Sudan ,
Supply Chain ,
U.S. Treasury ,
Ukraine ,
United Arab Emirates (UAE)
On October 11, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on Ashraf Seed Ahmed Hussein Ali, a Sudanese national widely known by his pseudonym “Al-Cardinal,” pursuant...more
10/18/2019
/ Blocked Person ,
Bribery ,
Corruption ,
Economic Sanctions ,
Executive Orders ,
Fraud ,
Fraudulent Procurement ,
Global Magnitsky Act ,
Government Officials ,
Human Rights ,
Kickbacks ,
Office of Foreign Assets Control (OFAC) ,
Sanction Violations ,
SDN List ,
Sudan ,
Trump Administration ,
US State Departments