News & Analysis as of November 17, 2024

Deceptive Intent

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OFAC Issues Sanctions Compliance Guidance and Scenarios for U.S. and International Maritime Industry

Venable LLP on 11/15/2024

On October 31, 2024, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued scenario-based guidance specific to the maritime shipping industry....more

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OFAC Issues Sanctions Compliance Guidance and Scenarios for U.S. and International Maritime Industry

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