
Adresse & Kontakt
Billig & Creydt Rechtsanwälte PartG mbB
Hirschauer Str. 12
80538 München
Deutschland
T: +49 (0) 89 38 88 87-11
F: +49 (0) 89 38 89 81 40
E: info@bclaw.de
W: www.bclaw.de
48.15227°N 11.59624°E
View on Google Maps

Wichtige Links
- Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)
- Zoll
- Auswärtiges Amt
- Bundesministerium für Wirtschaft und Energie (BMWi)
- Deutsche Bundesbank
- EUR-Lex (EU-Recht)
- EU-Sanktionen
- U.S. Bureau of Industry and Security (BIS)
- U.S. Directorate of Defense Trade Controls (DDTC)
- U.S. Office of Foreign Assets Control
- Nuclear Suppliers Group
- The Australia Group
- Missile Technology Control Regime (MTCR)
- Wassenaar Arrangement
Kontakt
Billig & Creydt Rechtsanwälte PartG mbB
Hirschauer Str. 12
80538 München
Deutschland
Tel: +49 (0) 89 38 88 87-11
Fax: +49 (0) 89 38 89 81 40
OFAC News
Counter Narcotics Designations and Designation Update; Zimbabwe Designation Removal
OFAC has updated its SDN List. Please visit the URL below to view this action
Counter Terrorism Designations; Iran-related Designations; Cyber-related Designation; North Korea Designation
OFAC has updated its SDN List. Please visit the URL below to view this action
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Binance Holdings, Ltd.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $968,618,825 settlement with Binance Holdings, Ltd. (“Binance”), a Cayman Islands company and the world’s largest virtual currency exchange. Binance also agreed to retain an independent compliance monitor for five years, whose mandate will include review and assessment of Binance’s sanctions compliance program. The settlement resolves Binance’s potential civil liability for 1,667,153 apparent violations of multiple sanctions programs. Between 2017 and 2022, Binance engaged in the exportation of goods and services from the United States, or by U.S. persons, to users located in sanctioned jurisdictions or blocked persons and caused U.S. persons to engage in transactions with users in those sanctioned jurisdictions or blocked persons. OFAC determined that these apparent violations were egregious and were not voluntarily self-disclosed.
For more information, please visit the following web notice.
Aktuelles
ATLAS-Teilnehmerinformation 0541/23
Die neue ATLAS-Teilnehmerinformation enthält Informationen zu Versand: Anpassung der NCTS-weiten Übergangsphase.
Aktualisierte Fassung der VO (EU) 2021/1275
Die Verordnung über restriktive Maßnahmen angesichts der Lage in Libanon steht zum Download bereit.
Aktualisierte Fassung der VO (EU) 2019/1716
Die Verordnung über restriktive Maßnahmen angesichts der Lage in Nicaragua steht zum Download bereit.