Last week the Bureau of Industry and Security published a final rule implementing the changes adopted by the December 2016 Wassenaar Arrangements Plenary meeting. Most of these changes are the usual nits and quibbles cooked up to justify a nice…
ABOVE: IPSA Phoenix Office Last Thursday, the Office of Foreign Assets Control (“OFAC”) announced that IPSA International had agreed to pay a fine of $259,200 to settle charges that it violated the Iranian Transactions and Sanctions Regulations (“ITSR”) in connection with…
ABOVE: Rafael Márquez Alvarez Yesterday the Office of Foreign Assets Control (“OFAC”) designated legendary Mexican footballer Rafael Márquez under the Foreign Narcotics Kingpin Sanctions Regulations. According to the press release accompanying the designations Márquez allegedly acted as a front man for,…
Rasheed Al Jijakli, the owner of Orange Check Cashing in Orange, California, has been indicted for illegal exports of tactical flashlights, rifle scopes, cameras, radios, voltmeters and laser boresighters to Syria. According to the indictment, Jijakli allegedly took the items with…
Two companies in Singapore, CSE Global and CSE Transtel, agreed to pay the Office of Foreign Assets Control (“OFAC”) $12,027,066 to settle charges that they violated the Iran Transactions and Sanctions Regulations (“ITSR”). The charges arose from CSE Transtel supplying…