Category Denied Party List

BIS, Denied Party List

De Minimis Rules Create De Maximis Confusion for ZTE Exports

Trade wars, like all wars, inevitably inflict collateral damage on unintended targets. This article in the Wall Street Journal provides an interesting run-down of the collateral damage that the ZTE denial order has had on U.S. companies. These are companies…

Clif Burns
May 3, 2018
3 Comments

BIS, Compliance Programs and Procedures, DDTC, Debarred List, Denied Party List, Entity List, OFAC, Russia Sanctions, Sanctions, SDN List, Unverified List

The Consolidated Screening List Isn’t

The U.S. Government, over at export.gov, provides a so-called Consolidated Screening List, which you might think would be a one-stop shopping list for your screening needs, something that might be useful if you or your company does not subscribe to…

Clif Burns
August 20, 2014
1 Comment