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Stormy Weatherford, Just Can’t Get Its Poor Self Together After Mega-Fine

Another round in the fine proliferation race between OFAC, BIS and DDTC was played out today as the the BIS website trumpeted in headline typeface usually reserved for announcing the end of the world by impending asteroid collision (WORLD ENDS…

  • Clif Burns
  • November 26, 2013
  • 1 Comment
  • General

All Your Internet Are Belong To Iceland*

So, let’s imagine that your office is in Denver and on August 2 you sent an email to a supplier, also in Denver, with proprietary technical drawings of an export-controlled part. Your supplier has signed an NDA and has also…

  • Clif Burns
  • November 25, 2013
  • 1 Comment
  • Cuba Sanctions, Economic Sanctions, North Korea Sanctions, Sanctions, U.N. Sanctions

What Happens in Panama Stays in Panama (including 200,000 bags of brown sugar)

We reported last July on Panama’s seizure of the North Korean vessel Chong Chon Gang sailing from Cuba to North Korea and carrying, among other things, disassembled Soviet-era MIG jets and missiles hidden in 200,000 bags of brown sugar. Cuba claimed…

  • George Murphy
  • November 19, 2013
  • 1 Comment
  • Iran Sanctions, OFAC

Sanctions Hit Surveys in Sanctioned Countries

The Pew Research Center just released the results of polls taken in several Middle Eastern countries that reveal that large numbers of Muslims are concerned by Sunnia-Shia tensions in their country, with particular concern being expressed, not surprisingly, by Muslims…

  • Clif Burns
  • November 12, 2013
  • 2 Comments
  • Arms Export, Criminal Penalties, DDTC, USML

From Russia with … Weapon Sights and a Diplomatic Row?

Last week, a federal judge in Wyoming set trial for February of next year for Russian Roman Kvinikadze, who was arrested this August on charges that he attempted to export thermal imaging weapon sights without a required license from the…

  • George Murphy
  • November 11, 2013
  • 3 Comments
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