Recent OFAC Actions
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OFAC has updated
its list of
authorized service providers  under the
Cuban assets Control Regulations.
The Federal Register has published
OFAC regulations to implement the
Trade Sanctions Reform and Export Enhancement
Act of 2000 , Title
IX of Public Law 106-387 (October 28, 2000).
They amend the licensing provisions of the
Cuban assets Control Regulations, the
Sudanese Sanctions Regulations, the Libyan
Sanctions Regulations, and the Iranian
Transactions Regulations, 31 CFR parts 515,
538, 550, and 560, respectively, as they
relate to the exportation and reexportation
from the U.S. or by U.S. persons of
agricultural commodities, medicine, and
medical devices to Cuba, Sudan, Libya, and
Iran. They also amend the Cuban assets
Control Regulations with respect to Cuba
travel-related transactions. Since the new
regulations are not effective until 14 days
after publication, OFAC’s program
brochures and industry overviews will not be
changed until that time. A link has been
provided on OFAC’s site to companion
regulations being simultaneously published by
the Commerce Department.
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