While it’s still possible to navigate conflicting trade rules in both the U.S. and China, rising uncertainty and an increase in opposing export control and sanctions enforcement are making it more ...
The Office of Foreign Assets Control on Oct. 9 removed Myanmar national Theint Win Htet from the Specially Designated Nationals List. She originally had been designated for being the adult child of ...
President Donald Trump on Oct. 9 said he reached a deal for Russia to release hundreds of thousands of tons of diesel fuel onto the global market, and the Office of Foreign Assets Control issued a new ...
Pegasus Worldwide Logistics agreed to pay the Office of Foreign Assets Control $175,015 to settle alleged U.S. sanctions violations stemming from the import of a customized sugar packet‑filling ...
Russian Federation and the Ministry of Finance of the Russian Federation that would normally be blocked under Directive 4 of Executive Order 14024. General License 13S, which replaces 13R, authorizes ...
Hong Kong Firm Asks Court to Vacate Entity Listing After BIS Says Original Reasons Were ‘Inaccurate’
A Hong Kong company is accusing the Bureau of Industry and Security of illegally adding it to and keeping it on the Entity List for more than three years, even after BIS privately acknowledged to the ...
The Bureau of Industry and Security fined a Massachusetts software and engineering services firm $2 million for breaching export controls against companies on the Entity List, but the agency said it ...
The Group of 7 countries agreed on Oct. 2 to "refrain from export restrictions on energy and energy products between G7 countries and call on all producers to refrain from imposing bans that could ...
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