The Office of Foreign Assets Control this week announced a $7.1 million penalty against a New York-based property management firm for receiving payments from another company owned by sanctioned ...
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 U.K. added three Russian intelligence officers and the Russian intelligence agency to its Russia sanctions list on Dec. 4. Vladimir Lipchenko, Yuriy Sizov and Denis Smolyaninov were sanctioned by ...
The European Parliament released a new study this week about EU sanctions and frozen Russian assets, which examines the legal challenges and possible solutions for using those assets to aid Ukraine.
Term list: Separate terms with spaces, not commas or semicolons. Multi-word term: Place inside quotes to ensure an exact match (e.g. "foreign direct product rule"). Acronyms: Use all capital letters ...
The U.S. launched a new export licensing platform that allows users to track the progress of applications submitted to both the State and Commerce departments, which it said will “simplify export ...
quantities above the quota volumes can enter duty-free "if their price exceeds the established threshold," but other alloys priced below the "established threshold" will pay a duty "equivalent to the ...
The U.S. appeared to have underestimated or not understood the impact of the Bureau of Industry and Security 50% rule, especially the volume of license applications the agency was set to receive, said ...
the EU customs data hub is running, which is expected to be in 2028, since the hub is "currently under negotiation between the Council and the European Parliament as part of a broader fundamental ...
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 ...
VFC Solutions, a sanctioned Cypriot investment firm, filed a lawsuit against the Office of Foreign Assets Control for denying its petition to be delisted from the Specially Designated National and ...
The resolution recommends that U.S. allies and partners end all contracts with the two companies, Rosneft and Lukoil, to avoid potential exposure to secondary sanctions. It also calls on the U.S. and ...
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