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… petroleum products from Venezuela to Cuba. Informal contacts with the U.S authorities suggest that imports of gasoline to Venezuela could also be viewed as high risk if regarded as being supportive of a…

… Executive Order prohibits exportation, sale or supply of services from the United States to Syria. Imports into the United States of Syrian-origin petroleum and petroleum products are also prohibited. Under…

… Ansarallah” are generally authorised, General Licence 26A expressly excludes “transactions involving imports or exports of refined petroleum product.” (https://ofac.treasury.gov/media/934051/download?inline).…

… electronic integrated circuits and thermal cameras. Further restrictions have been imposed on imports of goods into the EU which generate significant revenues for Russia (as listed in Part C of…

… a quota mechanism has been introduced, allowing for 275,000 tonnes of aluminium (i.e. 80% of EU imports in 2024). By the end of 2026, no Russian aluminium can be imported into the EU. Additional export…

… property transactions in the United States; U.S. Export-Import Bank financing; U.S. export licenses; imports into the United States; loans of more than $10 million from U.S. financial institutions; U.S.…

… are granted by the U.S. Administration to countries who have demonstrated a significant reduction in imports of Iranian oil. The most recent list of waiver countries is limited to India, China, Japan, South…

… that are exempted pursuant to paragraph 3 of Article 5ae, they are not required to report their imports if they are not considered as having direct or indirect transactions with the port (see question 11).…

… crude oil in third countries (Article 3ma of EU Regulation 833/2014).  Exemptions apply to imports from Norway, the U.K., the U.S., Canada and Switzerland.  Refined petroleum products processed…

… will be phased in by using a quota mechanism. During the phase-in period, up to 275,000 tons of imports of primary aluminium from Russia will be allowed over the next 12 months before the ban takes full…