By Maya Lester KC & Michael O’Kane

OFAC publishes new Sudan guidance

OFAC has published the Sudan Programme and Darfur Sanctions Guidance. It has issued a new FAQ to that effect, and has removed 11 Sudan-related FAQs, and amended 9 FAQs pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TRSA) to reflect that Sudan has not been a comprehensively sanctioned country since October 2017. OFAC Notice. The guidance …

SudanSudan United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
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 &...

See profile for Michael O'Kane >

Share this page on: