Latest news on import/export controls, trade compliance and federal regulatory updates from the U.S., EU, Canada, U.K, Australia, China, Japan and other countries.

  


Source: U.S. Department of the Treasury – OFAC Would you like to ensure your business partner screening process correctly identify the Belarus  specific warnings? Contact us and request demo for Intredex GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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Source: The U.S. Department of Justice Would you like to ensure your business partner screening process correctly identify the North Korea specific warnings? Contact us and request demo for Intredex GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.    

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Source: U.S. Department of Commerce – BIS The Bureau of Industry and Security, U.S. Department of Commerce (“BIS”), has notified Access USA Shipping, LLC, d/b/a MyUS.com and f/k/a Access USA Shipping, Inc., of Sarasota, Florida (“Access”), of its intention to initiate an administrative proceeding against Access pursuant to Section 766.3 of the Export Administration Regulations […]

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Source: U.S. Department of the Treasury – OFAC Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a Kingpin Act General License: General License 4F “Authorizing Certain Transactions Involving the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama).” This General License authorizes certain transactions and activities […]

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Source: U.S. Department of Justice – Office of Public Affairs Combined Penalty of $1.19 Billion with Department of Commerce and Department of Treasury Actions Shows All of Government Approach to Sanctions Enforcement ZTE Corporation has agreed to enter a guilty plea and to pay a $430,488,798 penalty to the U.S. for conspiring to violate the […]

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Source: U.S. Department of the Treasury – OFAC The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $515,400 settlement with United Medical Instruments, Inc. (“UMI”), a company incorporated in California. UMI agreed to settle its potential civil liability for 56 alleged violations of the Iranian Transactions and Sanctions Regulations, […]

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Source: U.S. Department of Justice Alexander Posobilov, 62, of Houston, Texas, was sentenced to 135 months in prison for conspiring to export and illegally exporting controlled microelectronics to Russia, and for conspiring to launder money. The sentence was announced by Acting Assistant Attorney General for National Security Mary B. McCord and U.S Attorney Robert L. […]

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Source: Council of the European Union On 27 February 2017, the Council adopted legal acts imposing further restrictive measures against the Democratic People’s Republic of Korea (DPRK). These legal acts transpose the additional restrictive measures imposed by United Nations Security Council resolution (UNSCR) 2321 adopted on 30 November 2016. The measures include restrictions on transactions […]

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