November 20, 2020
By: Amir Fadavi Ardekani, BNP Paribas*

In recent times, the U.S. Government has not been shy about imposing sanctions on activities with no nexus to the U.S. in order to increase its global crack down. The imposition of these so-called ‘secondary sanctions’ have resulted in an even further global reach of OFAC restrictions and rules. (more…)