Satellite image of the Strait of Hormuz A wire story from Agence France Presse today documents the extent to which trade between Iran and the UAE may be circumventing unilateral U.S. sanctions against Iran: Thousands of Iranian firms are still…
US Embassy in Khartoum Late last week Reuters reported that Adam Szubin, head of the Office of Foreign Assets Control (“OFAC”), announced that OFAC was stepping up its enforcement actions for violations of the U.S. sanctions on Sudan. According to…
Yesterday the Bureau of Industry and Security (“BIS”) released a Settlement Agreement it had entered into with Selex Sistemi Integrati, Inc. According to the charging papers, Selex had exported an instrument landing system classified under ECCN 7A994 and then re-exported…
A recent story in the New York Times reveals that the Bureau of Industry and Security is drafting new rules relative to exports of crime control equipment to China. The revision has been prompted by the desire of U.S. companies…
The Bureau of Industry and Security (“BIS”) released Settlement Agreements that the agency entered into with AR-AM Medical Services LLC and DMA Med-Chem Corporation, two related medical device distributors located in Great Neck, NY. According to the charging papers, the…