Earlier this month the Bureau of Industry and Security (“BIS”) imposed a ten-year denial order on Alphatronx, Inc. on the ground that the company was related to Joseph Pinquet who had been convicted of violating the Arms Export Control Act…
A criminal complaint recently filed in the United States District Court for the Central District of California accuses David Zhang and Nicola Huang with exporting controlled analog to digital conversion technology to China without a required license from the Bureau…
Last Friday the White House notified Congress that it intended to waive the arms embargo to permit the temporary export of C-130 cargo transport aircraft to China. The waiver was granted at the request of an unnamed European company that…
This blog has reported here and here on the export of the Bladerunner 51, a high-speed boat that holds the speed record for circumnavigating Great Britain, from South Africa to Iran. A recent story in South Africa’s Mail & Guardian…
Back in April, I reported on a Bureau of Industry and Security (“BIS”) settlement with Aqua Loop Cooling Towers which arose out of the export of EAR99 items by Aqua Loop to a company in Iran by transshipment of those…