United States: OFAC Warns Of Sanctions Risks Relating To High-Value Artwork - Cadwalader, Wickersham & Taft LLP

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05 Nov 2020 0 shares 1 views

United States: OFAC Warns Of Sanctions Risks Relating To High-Value Artwork - Cadwalader, Wickersham & Taft LLP

Mondaq

Published 05 Nov 2020

OFAC warned art market participants of the sanctions risks associated with art-related dealings, particularly transactions that involve artwork valued at over $100,000.

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United States: OFAC Advisory Notice Highlighting Potential Sanctions Risks Stemming From Dealing In High-Value Artwork - Withers LLP

Mondaq 09 Nov 2020

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) issued on October 30th and released on November 2nd the..

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United States: OFAC Warns Of Sanctions Risks Relating To High-Value Artwork - Cadwalader, Wickersham & Taft LLP

United States: OFAC Warns Of Sanctions Risks Relating To High-Value Artwork - Cadwalader, Wickersham & Taft LLP

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