EMTA Webinar: Update on EM Sanctions. March 18, 2021

Relevant documents:

Current Status of Restrictions on Securities of Chinese Military Companies - Cleary Gottlieb Steen & Hamilton Memorandum (January 10, 2021).

Updated Guidance for Section 232 of CAATSA Published - Cleary Gottlieb Steen & Hamilton Memorandum (July 24, 2020).

Executive Order Eliminates Differential Treatment for Hong Kong - Cleary Gottlieb Steen & Hamilton Memorandum (July 21, 2020).

United States Enacts Additional Hong-Kong Related Sanctions; Impact Remains Unclear - Cleary Gottlieb Steen & Hamilton Memorandum (July 14, 2020).

Sanctions Roundup Quarterly Reports - Shearman & Sterling (April 20, 2020).

District Court Decision Incorrectly Holds that OFAC Sanctions Bar PdVSA from Making Payment on Pre-Sanctions Debts - Cleary Gottlieb Steen & Hamilton Memorandum (February 13, 2020).

United States Designates the Government of Venezuela for Blocking Sanctions - Cleary Gottlieb Steen & Hamilton Memorandum (August 20, 2019).

United States Imposes Limited Sovereign Debt, Multilateral Lending, and Export CBW Act Sanctions on Russia - Cleary Gottlieb Steen & Hamilton Memorandum (August 6, 2019).

OFAC-related materials are available in the country-specific Markets areas of EMTA’s website referenced below. EMTA Members are encouraged to visit these frequently as EMTA tracks events in those countries.