In its relentless quest to keep America safe from terrorism, OFAC recently fined a group of Baptists missionaries $34,000 who were on licensed travel to Cuba and who stayed in a hotel near the beach and visited Old Town Havana.…
A license is required from the Nuclear Regulatory Commission to export certain nuclear materials. Those license applications are typically printed in the Federal Register for comment. After 9/11 the NRC deleted certain information from the Federal Register Notice, including the…
In response to industry complaints about increased processing times for license applications at DDTC, Robert Maggi, the Managing Director of DDTC, said last week to an industry group that D-Trade would soon make everything better: Robert Maggi, DDTC chief, agreed…
On September 18, BIS entered an order against Mohammad al-Mashan and and order against the Mohammad al-Mashan Group denying both of them export privileges for ten years. The Mohammed al-Mashan Group is a Kuwait-based exporter of molds made from recycled…
DDTC released today on its website a “clarification” of the off-shore procurement rules that had been requested during the April 21, 2006 meeting of DTAG. Under § 124.13 of the ITAR, DDTC can, by means of a license, authorize transfer…