COSL Singapore agrees to pay $415,350 for Iran Violations
COSL Singapore Ltd. is the leading integrated oilfield services provider in the offshore China market. On 24th of August, 2017, the US...
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Additional Sanctions for Venezuela
Trump Administration has taken a step forward by imposing additional sanctions in regard with situations in Venezuela and has published...
Iranian Apps removed from Apple Store
Many of the popular Iranian Apps have been removed from the Apple Store due to the US sanctions regulations. The decision by Apple was...
Plastic Bags banned in Kenya
After a struggle of 10 years, a ban on plastic bags has finally come into force on Monday in Kenya. The Kenyan government took this step...
Shipping firm Blue Sky Blue Sea, Inc. to pay $518,063 for settlement
Yesterday, the US department of Treasury's OFAC has announced civil monetary penalty for the US shipping firm Blue Sky Blue Sea, Inc.,...
Changes made to the Wassenaar Arrangement (WA) List of Dual-Use Goods and Technologies
The rules have been revised for Commerce Control List (CCL) of US in correspondence to Export Administration Regulations (EAR) of the...
New End-Use-Certificate for German Authorities (BAFA)
The "End-Use-Certificates" for the export of the following goods are revised by the German authority (BAFA). - Export and shipment of...
Reinstatement of Pratt & Whitney Canada Corporation Under the Arms Export Control Act
Yesterday, the Department of State published a Federal Register Notice that Pratt & Whitney Canada Corporation is allowed to export...
Oil company Halliburton agrees to pay civil charges
Oil company Halliburton Co profited by approximately $ 14 million, with a business that violated the Foreign Corrupt Practices Act...
Bitcoin charged with civil penalty for embezzlement
A 38-year-old Russian national Alexander Vinnik was arrested while on vacation in Greece. He is believed to have 21 counts of money...
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