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Export Law Grab Bag: Middle East Edition

No big news today, so it’s time for another Export Law Blog grab bag, this time with an emphasis on some Middle East stories: Saudi Arabia: This news report discloses that immigration officials in Saudi Arabia are scanning incoming electronic…

  • Clif Burns
  • July 15, 2009
  • 1 Comment
  • General

Company Files Chapter 11; Blames Export Investigation

Colorado-based Rocky Mountain Instruments, a manufacturer and distributor of optical components for lasers and imaging devices, filed for reorganization under Chapter 11 of the Bankruptcy Code. An affidavit by a company executive that is part of the filing also blames…

  • Clif Burns
  • July 14, 2009
  • 4 Comments
  • DDTC

Air Shunt Settles Export Charges; Former Exec Still at Large

Last week the Directorate of Defense Trade Controls (“DDTC”) posted a charging letter, a consent agreement, and an order relating to alleged export violations by Air Shunt, a California-based distributor of aircraft parts. Under the settlement, Air Shunt agreed to…

  • Clif Burns
  • July 13, 2009
  • Criminal Penalties

Chinese Spy Arrested for Export Violations During Atlanta Layover

Chi Tong Kuok, a citizen of the PRC, was indicted earlier this week for violations of the Arms Export Control Act in connection with an attempted export of a General Dynamics KG-175 Taclane Encryptor to Kuok at his address in…

  • Clif Burns
  • July 9, 2009
  • 8 Comments
  • BIS, Syria

BIS Order Strands Spanish Flight Crews in Syria

ABOVE: Orionair BAe 146-300 Back in May, the Bureau of Industry and Security (“BIS”) issued a Temporary Denial Order against Spanish airline Orionair in connection with a pending export of two aircraft owned by Orionair to Syrian airline Syrian Pearl.…

  • Clif Burns
  • July 8, 2009
  • 4 Comments
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