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Office of Foreign Assets Control (OFAC) › Foreign Relations › Supply Chain

Guidepost Solutions LLC

Mexican Cartels as Foreign Terrorist Organizations: A New Era of Risk for Global Businesses

Guidepost Solutions LLC on

On January 20, 2025, President Trump issued an executive order titled “Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists.” This directive instructs the...more

Morgan Lewis

Update on EO 13959 Prohibiting Transactions in Securities of Chinese Military Companies

Morgan Lewis on

President Trump’s Executive Order Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies (EO 13959) prohibits transactions by or on behalf of US persons in publicly traded...more

Stinson - Government Contracting Matters

EO Addressing Threat from Securities Investments in Chinese Military Companies

Stinson - Government Contracting Matters on

As a preface to this blog, I recently gave a presentation with Nate Picarsic and Emily de la Bruyere at the American Bar Association Public Contract Law Section Fall Procurement Symposium on “China’s Military-Civil Fusion...more

Cozen O'Connor

OFAC Publishes Fact Sheet on Humanitarian Assistance to Sanctioned Countries

Cozen O'Connor on

With the global spread of the COVID-19 virus, inquiries by NGOs and others have been increasing with respect to the export of humanitarian goods and medical supplies to countries subject to U.S. economic sanctions to help...more

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