US publishes licensing report under Trade Sanctions Reform and Export Enhancement Act

16 June 2025

US publishes licensing report under Trade Sanctions Reform and Export Enhancement ActBillion Photos/Shutterstock.com

OFAC has released 2 quarterly reports pursuant to s906(b) of the Trade Sanctions Reform and Export Enhancement Act 2000 (see US Legislation): First Quarter Report 2025 (covers October - December 2024) Second Quarter Report...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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