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…
Japan and Australia announced new sanctions today against North Korea. Under the new sanctions, Japan and Australia will block fund transfers to and from 11 North Korean companies deemed to be essential to the North Korea’s weapons program. These actions…
Supermicro, Inc., a computer hardware manufacturer based out of San Jose, California, pleaded guilty on Monday to a criminal export violation and agreed to pay a criminal penalty of $150,000. Supermicro admitted that on or about December 28, 2001, it…
Nebraska-based Springer Magrath Co. pleaded guilty to criminal export violations and agreed to pay a $50,000 fine for its shipment of cattle prods to South Africa in 2002 without a license. Cattle prods and other discharge type arms such as…