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Center for Economic Sanctions and Reform | Center for Economic Sanctions and Reform | thecesar.org Reviews

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OFAC’s Summer of Surprises

http://www.thecesar.org/home-post-left/ofacs-summer-of-surprises

OFAC’s Summer of Surprises. September 11, 2013. The new general licenses, which provide a standing authorization to conduct the activities described therein, are designed to support longstanding U.S. Government efforts to encourage humanitarian and goodwill activities between the Iranian and American people. While General License F is fairly limited in scope, General License E. By Collin Anderson, an independent researcher who works on Iran’s internet censorship, the Treasury’s recent action caps a summe...

2

Staff | Center for Economic Sanctions and Reform

http://www.thecesar.org/staff

Mr Ferrari is the principal at Ferrari and Associates, P.C. a Washington D.C.-based law firm specializing in Office of Foreign Assets Control (OFAC) representation and compliance. His practice areas include Specially Designated National (SDN) removal proceedings, OFAC Enforcement cases, Trade Sanctions Reform and Export Enhancement Act (TSRA) licensing, OFAC compliance program development, and general counsel on OFAC related matters. Mr Ferrari is the author the. Transactions Regulations Practice Guide.

3

Analysis | Center for Economic Sanctions and Reform

http://www.thecesar.org/analysis

Iran: The Sanctions Collapse Myth. November 21, 2013. Today’s debate over an interim nuclear deal with Iran is rightly focused on the size and scope of sanctions relief Tehran will receive in exchange for temporarily halting its nuclear activities. One widely circulated argument against such a deal is that the attraction of Iran’s market, rendered largely off-limits due to sanctions, is such that companies will attempt to secure Continue Reading. OFAC’s Summer of Surprises. September 11, 2013. During Tue...

4

Do As We Say, Not As We Do

http://www.thecesar.org/home-post-left/do-as-we-say-not-as-we-do

Do As We Say, Not As We Do. July 17, 2013. Does the U.S. expect Iran to capitulate to sanctions in a way it would not? During the House Foreign Affairs Committee’s May 15, 2013 hearing on Preventing a Nuclear Iran, Ranking Member Eliot Engel (D-NY) expressed. These potential conditions come despite the fact that they represent concessions that Iran is unlikely to agree to. A total enrichment suspension is diametrically at odds with repeated Iranian statements which maintain that uranium enrichment is...

5

Iran: The Sanctions Collapse Myth

http://www.thecesar.org/home-post-left/iran-the-sanctions-collapse-myth

Iran: The Sanctions Collapse Myth. November 21, 2013. Chief among those asserting that any relief of sanctions pressure will trigger an international rush back into the Iranian market is Israeli prime minister Benjamin Netanyahu. Appearing on CNN’s State of the Union. Even if punishment would not be immediate in every case, the international business community knows that OFAC has a long memory. The massive penalties levied in recent years were not usually the result of recent actions; for the most pa...

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Hire Dave | Taft's Water Buffalo

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About Taft’s Water Buffalo. Taft's Water Buffalo. Ill-conceived ramblings on resource extraction, conflict economics and water buffalo racing. AVAILABLE FOR CONSULTING OPPORTUNITIES. Columbia Center on Sustainable Investment,. New York, NY. Conducting research, interviews and writing for a comparative analysis of the nature, content and use of mining contracts and the contract negotiation experience for a German government-sponsored project. J William Fulbright – Hillary Rodham Clinton Fellow,. Coordinat...

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Center for Economic Sanctions and Reform | Center for Economic Sanctions and Reform

Iran: The Sanctions Collapse Myth. November 21, 2013. Today’s debate over an interim nuclear deal with Iran is rightly focused on the size and scope of sanctions relief Tehran will receive in exchange. OFAC’s Summer of Surprises. September 11, 2013. The Treasury Department’s Office of Foreign Assets Control (OFAC) is primarily known for its role as the agency charged with enforcing Iran sanctions. This summer,. Do As We Say, Not As We Do. July 17, 2013. June 11, 2013. A Sanction For (Almost) Every Reason.

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