The Sanctions & Export Control Newsletter

Germany: German BAFA publishes its newsletter for September 2019
United States: OFAC reaches an agreement with General Electric over violations of the Cuban sanctions program
United States: First persons to be put on a sanction list for election meddling
United States: The DDTC reaches an agreement with L3 Harris Technologies over ITAR violations
United States: Travel ban on Cuban medical program officials
United States: United States Manufacturer self-discloses potential violations of Iran sanctions
United States: BIS issues a General Advisory Opinion on prohibited activities and listed entities
Iran: China’s national Oil Company withdraws from Iranian gas project
European Union: The European Union Council amends arms control regulation to increase transparency

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