Latest posts and articles on import, export ad trade compliance, export controls, U.S. EAR, ITAR, OFAC, Customs and NRC regulations, EU and Canadian trade control laws and more…

  


Erdal Kuyumcu, the U.S. citizen and the CEO of the Woodside based Global Metallurgy, LLC, was penalized with a jail time for exporting to Iran, a metallic powder primarily composed of cobalt and nickel. Such metals are regulated by the U.S. Department of Commerce to combat nuclear proliferation and terrorism, thus exporting them without the […]

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President’s Executive Order yesterday (August 24, 2017) imposed additional sanctions with respect to the situation in Venezuela. U.S. Department of the Treasury – OFAC has published four Venezuela-related General Licenses on August 25, 2017. General Licenses will authorize the below described transactions: General License 1 This general license authorizes activities necessary to Wind Down Existing […]

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  Many times it is a challenging act to correctly implement a restricted and denied party screening process. Challenges would include the following: • What is the best timing for the screening? • Who might be the best person or job function to manage the screening process? • How to reduce the false positive hits […]

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U.S. Government’s enforcement cases over ZTE’s and PayPal’s violations are major showcases for potential consequences of ignoring the export control laws and denied party screening process. ZTE Corporation, considered to be the largest telecommunications company in China, was on the news recently because of its violations of the U.S. government sanctions by exporting U.S. origin […]

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