Comments on: OFAC Sanctions & Licensing https://diaztradelaw.com/ofac-sanctions-licensing/ Jennifer Diaz Fri, 08 Jul 2022 13:40:36 +0000 hourly 1 By: Why China’s Cryptocurrency Miners are Moving to Texas | Customs & International Trade Law Blog https://diaztradelaw.com/ofac-sanctions-licensing/#comment-528 Thu, 21 Oct 2021 02:00:18 +0000 https://diaztradelaw.com/?p=5047#comment-528 […] Ensure specific license applications are applied for when necessary – A specific license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited. Businesses may apply for OFAC specific licenses to release blocked funds, generally authorize transactions, and many other purposes. Diaz Trade Law has significant experience submitting specific license applications and receiving authorization for proposed transactions on behalf of our clients. […]

]]> By: Vegas Woman Charged with Iran Sanctions Violations | Customs & International Trade Law Blog https://diaztradelaw.com/ofac-sanctions-licensing/#comment-432 Thu, 07 Oct 2021 23:56:45 +0000 https://diaztradelaw.com/?p=5047#comment-432 […] Ensure specific license applications are applied for when necessary – A specific license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited. Businesses may apply for OFAC specific licenses to release blocked funds, generally authorize transactions, and many other purposes. Diaz Trade Law has significant experience submitting specific license applications and receiving authorization for proposed transactions on behalf of our clients. […]

]]>