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OFAC Cancels Nork Dictator’s Trip to Disneyland; Norks Declare War on US

Yesterday, the Office of Foreign Assets Control (“OFAC”) added the over-fed Nork dictator, Kim Jong Un, to the List of Specially Designated Nationals and Blocked Persons. Adding heads of state to the SDN List is not only unusual but also…

  • Clif Burns
  • July 7, 2016
  • General

Lime Juice – $0.25; Two Ounces Rum – $1.00; Paying with a Credit Card: Priceless

An announcement by a Florida company that it will issue a MasterCard that American travelers can use in Cuba has, not surprisingly, caused the usual suspects on the Hill as well as all the pro-embargo bloggers to have a major…

  • Clif Burns
  • July 6, 2016
  • BIS, China, Entity List, Iran Sanctions

ZTE Gets Last Minute Reprieve (Sort Of)

The Bureau of Industry and Security today announced that it was extending the Temporary General License which permitted exports to ZTE from June 30 all the way to August 30. ZTE, as this blog reported here, was placed on the…

  • Clif Burns
  • June 28, 2016
  • Brexit, Economic Sanctions, EU, OFAC

A Brief Brexplanation of Brexit and Brexport

Although Brexit is unlikely to be in effect for almost two years or more, there are some questions as to what impact Brexit might have on British export controls and economic sanctions.  Any prediction here is risky beyond my speculation…

  • Clif Burns
  • June 24, 2016
  • 1 Comment
  • Criminal Penalties, DDTC, Voluntary Disclosures

Delay in Filing Voluntary Disclosure Costs Company $100k

Four years ago, this blog last reported on Microwave Equipment Corporation (“MEC”) in North Andover, Massachusetts, when its President, Rudolf Cheung, pleaded guilty to exporting a military antenna to Singapore without a license. MEC is back in the spotlight again…

  • Clif Burns
  • June 23, 2016
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