The Office of Foreign Assets Control again extended a Russia-related general license to authorize certain transactions for the negotiation of and entry into contingent contracts for the sale of Lukoil ...
More than three years after British American Tobacco agreed to settle alleged violations of U.S. sanctions, the British cigarette manufacturer said it continues to be investigated by the Office of ...
The State Department’s Directorate of Defense Trade Controls this month updated its list of commodity jurisdiction determinations for items and services controlled under the U.S. Munitions List. The ...
Export Compliance Daily is providing readers with the top stories from last week, in case you missed them. You can find any article by searching for the title or clicking on the hyperlinked reference ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
The Office of Foreign Assets Control this week sanctioned 15 Ecuador-based people and entities, along with 10 vessels, that it said are involved in shipping thousands of kilograms of cocaine each ...
Companies that disclosed violations to the Office of Foreign Assets Control or the U.K.'s Office of Financial Sanctions Implementation received an average penalty of about $2.5 million, while those ...
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