否认 & Restricted Parties, 耳朵, 出口合规, Restricted Parties
Screening for denied or restricted parties is one of the most important risk management tasks in export compliance—especially for items subject to the 耳朵. It seems intuitive that extra care in screening for restricted parties should be given to transactions that...
国际清算银行, 否认 & Restricted Parties, 出口合规, ITAR
It’s impossible to conduct a meaningful transactional export compliance process without running into the alphabet soup of restricted party lists. Here’s an overview of the lists most likely to come up and how they’re used. Entity List What’s affected: Exports,...
国际清算银行, 中国, 商务部门, 否认 & Restricted Parties, 出口许可证, 许可, 美国规定
By: Danielle Hatch There has been chatter that the Department of Commerce will be reducing the US-made content (“de minimis”) amount required for US reexports to be licensed to 中国. The change is said to be an attempt to squeeze Huawei even more past the addition of...
商务部门, 否认 & Restricted Parties, 执行, 印尼, 伊朗, 外国资产控制办公室, 制裁, 违反 & 罚款
By: Danielle Hatch Sunarko Kuntjoro, a citizen of 印尼, and three 印尼n-based companies have been charged with violating US export laws related to the US sanctions against 伊朗. PT MS Aero Support (PTMS), PT Kandiyasa Energi Utama (PTKEU), and PT Antasena...
国际清算银行, 否认 & Restricted Parties, 新闻稿
The Bureau of Industry and Security (国际清算银行) is seeking comments on how to handle procedures for parties on the Entity List and Unverified List to request their removal from or modification of their listing. 国际清算银行 is looking for comments on: Whether the proposed collection...
国际清算银行, 加拿大, 中国, 否认 & Restricted Parties, 执行, 违反 & 罚款
By: Danielle Hatch Former US Navy contractor, OceanWorks International Cooperation (OceanWorks) and it’s president, Glen Omer Viau were involved in a scheme where they provided US Navy technical data to a company in 中国 that was working on the design and...