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Global Trade Briefs
OCR Global Trade Brief – August 2024
U.S. OFAC Issues Temporary General Licenses for Transactions Involving Russian Financial Entities The U.S. Office of Foreign Assets Control (OFAC) has issued two Russia-related …
OCR Global Trade Brief – July 2024
The Unverified List; Latest Additions and Removals The Bureau of Industry and Security (BIS) is ...
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OCR Global Trade Brief – June 2024
1. OFAC Announces New Russia-Related Sanctions, General Licenses, and Guidance The Office of Foreign ...
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OCR Global Trade Brief – May 2024
EU and New Zealand Trade Agreement The EU-New Zealand trade agreement has come into ...
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OCR Global Trade Brief – April 2024
Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note: ...
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OCR Global Trade Brief – March 2024
North America BIS Implements Stricter End-User Controls on SDN List Entities In a ...
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OCR Global Trade Brief – February 2024
Oil Price Cap (OPC) Compliance and Enforcement Alert The oil price cap (OPC), introduced ...
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OCR Global Trade Brief – January 2024
CBSA releases January 2024 trade compliance verification priorities (Canada) CBSA released an updated list ...
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