03/02/2025 — A legislative bill has been introduced in US Congress: H.R.733 - to provide for a review of sanctions with respect to Hong Kong. If passed, the...
15/07/2024 — The White House has issued a notice on the Continuation of the National Emergency With Respect to Hong Kong, which renews Hong-Kong related sanctions...
08/06/2023 — This week OFAC sanctioned 15 individuals and entities in Iran, China, and Hong Kong in connection with Iran’s ballistic missile programme (press release, press...
11/01/2022 — Jorge Orencel, of Maryland, US, has pleaded guilty in federal court to attempting to smuggle goods out of the US without the necessary export...
