Final Rule for Export Administration Regulations (EAR)
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EU
The US Department of Bureau and Industry (BIS) have amended the Final Rule for Export Administration Regulations (EAR) by including two...
Dept. of State published a list to Section 231 of "CAATSA"
Section 231 of the Countering America’s Adversaries Through Sanctions Act (“CAATSA,”) (Pub. L. 115-44,) was enacted on August 2, 2017....
Miami Residents Pleaded Guilty
Three Miami Residents 1. Ali Caby, a/k/a “Alex Caby,” 40, 2. Arash Caby, a/k/a “Axel Caby,” 43, 3. and Marjan Caby, 34, is charged with...
UN Resolution 2374.New sanction regime on Mali
By resolution 2374 (2017) the Security Council decided to impose individual targeted sanctions (a travel ban on individuals and an assets...
BIS (Bureau of Industry and Security) publishes a request for comments.
Effects of Extending US Foreign Policy-Based Export Controls The Bureau of Industry and Security (BIS) is seeking public comments on the...
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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