Blog posts and knowledge base from Intredex on recent export enforcement cases, fines and penalties. EAR violations, OFAC fines, DDTC penalties, debarment and related enforcement activities.


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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