Yesterday the Treasury Department’s Office of Foreign Assets Control (“OFAC”) added the Islamic Republic of Iran Shipping Lines (“IRISL”) and its related companies to the Specially Designated Nationals and Blocked Persons (“SDN”) list. As part of this designation, 123 vessels…
A federal grand jury in the District of Columbia indicted an Indian national, Siddabasappa Suresh, and an Indian company, Rajaram Engineering Corporation, for unlicensed exports of U.S.-origin export-controlled goods to the Vikram Sarabhai Space Center, an Indian government agency listed…
ABOVE: Shahrazad Mir Gholikhan In yet another strange turn of events in one of the stranger export prosecutions to wend it’s way through the federal courts, a federal district court in Fort Lauderdale declared a mistrial in the prosecution of…
Another freight forwarder pays for the sins of its customers. Cargoland Air and Ocean Cargo, Inc., a Miami-based freight forwarder, recently agreed to pay to the Bureau of Industry and Security a penalty of $36,000 in connection with its attempted…
Last week the Office of Foreign Assets Control (“OFAC”) released its monthly report on civil penalties imposed by OFAC. Among those listed was a $1,769 fine imposed on Aero Vacations, a small travel agency in Los Angeles serving Spanish-speaking customers.…