ArticleSudanSanctions were imposed in 2004 by the EU and UN against Sudan. South Sudan became an independent country on 9 July 2011 following a referendum held earlier that year.SudanInternational LawClyde & Co
ArticleDoing Business In Sudan: Investment OpportunitiesIn 1997, US president Bill Clinton imposed comprehensive trade sanctions against Sudan and blocked the assets of the Sudanese government.SudanInternational LawAfridi & Angell Legal Consultants
ArticleThe Sudan War Enters A New Phase: Implications For Global SecurityThe capture of El Fasher by the paramilitary Rapid Support Force (RSF) will initiate a Libya-style partition of Sudan...SudanInternational LawSteptoe LLP
ArticleNew OFAC Guidance: Sudan Embargo Will Not Apply To The New State Of Southern SudanOn April 12, 2011, the Office of Foreign Assets Control (OFAC), US Department of the Treasury, issued guidance stating that the Sudanese Sanctions Regulations, 31 C.F.R. Part 538 (SSR), will not apply to the new state to be formed by the secession of Southern Sudan.SudanInternational LawSteptoe LLP
ArticleThe Gold Nile: Sudan’s Civil War And The Gold TradeThe Sudanese civil war is fueled by an illicit gold trade that exposes global supply chains to significant compliance and reputational risks. As Western governments impose increasingly stringent sanctions on Sudan's gold exports, sophisticated smuggling networks continue to operate, potentially contaminating legitimate refiners and manufacturers across telecommunications, aerospace, and medical device industries. Despite escalating international pressure and upcoming summits on illicit finance, strategic liSudanInternational LawSteptoe LLP