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  • Article

    Sudan

    Sanctions 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 Law
    Clyde & Co
    Clyde & Co
  • Article

    Doing Business In Sudan: Investment Opportunities

    In 1997, US president Bill Clinton imposed comprehensive trade sanctions against Sudan and blocked the assets of the Sudanese government.
    SudanInternational Law
    Afridi & Angell Legal Consultants
    Afridi & Angell Legal Consultants
  • Article

    The Sudan War Enters A New Phase: Implications For Global Security

    The capture of El Fasher by the paramilitary Rapid Support Force (RSF) will initiate a Libya-style partition of Sudan...
    SudanInternational Law
    Steptoe LLP
    Steptoe LLP
  • Article

    New OFAC Guidance: Sudan Embargo Will Not Apply To The New State Of Southern Sudan

    On 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 Law
    Steptoe LLP
    Steptoe LLP
  • Article

    The Gold Nile: Sudan’s Civil War And The Gold Trade

    The 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 li
    SudanInternational Law
    Steptoe LLP
    Steptoe LLP

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