DIAZ Trade Law

Customs & International Trade Law Expert

News & Articles

Call 305-456-3830


Vegas Woman Charged with Iran Sanctions Violations

A Las Vegas woman has been indicted by a federal grand jury for conspiracy to export goods from the United States to Iran, in violation of the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations. According to the indictment unsealed recently, Tina Chen, 47 — aka Ya When Chen, Wen Tina Chen, […]

New CITBA Article – An Overview of China’s New Export Controls Regime

Diaz Trade Law’s President, Jennifer Diaz, and Associate Attorney, Sharath Patil, are enthusiastic to announce that our article, “An Overview of China’s New Export Controls Regime” was published by the Customs and International Trade Bar Association (CITBA) in its Summer 2021 newsletter. Our article discusses China’s new export control regime. The new framework is similar […]

Do’s and Don’ts of Filing a Commodity Jurisdiction Request

Co-Authored by Sharath Patil An Introduction to Export Controls Over 95% of the world’s consumers are outside of the United States. Opportunities abound for U.S. companies that export. However, exporting is a privilege and not a right. U.S. exporters have an important responsibility to adhere to U.S. export control laws, including the Export Administration Regulations […]

Between a Rock and a Hard Place – Conflicting U.S. & EU Sanctions Policies Towards Iran

Co-Authored by Sharath Patil Background on U.S. Sanctions Programs The U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) administers a number of different sanctions programs. The purpose of U.S. sanctions programs is to advance U.S. foreign policy objectives and protect national security. Currently, OFAC administers 35 sanctions programs. These sanctions programs vary widely – […]

OFAC Sanctions & Licensing

Co-Authored by Sharath Patil Background on U.S. Sanctions (as of May, 2021) The U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) administers a number of different sanctions programs. The purpose of U.S. sanctions programs is to advance U.S. foreign policy objectives and protect national security. Currently, OFAC administers 35 sanctions programs. These sanctions programs […]

diaz trade law msi global alliance
diaz trade law Chambers Global Lawyer Ranking
diaz trade law Chambers 2021
diaz trade law Chambers 2020
Diaz Trade Law Goldman Sachs
Diaz Trade Law Women In Trade
diaz trade law florida legal elite
diaz trade law super lawyers
As Seen On:
diaz trade law
diaz trade law
diaz trade law
diaz trade law
diaz trade law

Diaz Trade Law (DTL) remains
available during Coronavirus.

Learn about DTL's Operations During the Coronavirus HERE.


Pic CDC

Want to discuss a new or existing matter? Contact DTL at info@diaztradelaw.com or 305-456-3830.