Denied & Restricted Parties, EAR, Export Compliance, Restricted Parties
Screening for denied or restricted parties is one of the most important risk management tasks in export compliance—especially for items subject to the EAR. It seems intuitive that extra care in screening for restricted parties should be given to transactions that...
BIS, Denied & Restricted Parties, Export Compliance, ITAR
It’s impossible to conduct a meaningful transactional export compliance process without running into the alphabet soup of restricted party lists. Here’s an overview of the lists most likely to come up and how they’re used. Entity List What’s affected: Exports,...
BIS, China, Commerce Dept, Denied & Restricted Parties, Export License, Licensing, USA Regulations
By: Danielle Hatch There has been chatter that the Department of Commerce will be reducing the US-made content (“de minimis”) amount required for US reexports to be licensed to China. The change is said to be an attempt to squeeze Huawei even more past the addition of...
Commerce Dept, Denied & Restricted Parties, Enforcement, Indonesia, Iran, OFAC, Sanctions, Violations & Fines
By: Danielle Hatch Sunarko Kuntjoro, a citizen of Indonesia, and three Indonesian-based companies have been charged with violating US export laws related to the US sanctions against Iran. PT MS Aero Support (PTMS), PT Kandiyasa Energi Utama (PTKEU), and PT Antasena...
BIS, Denied & Restricted Parties, Press release
The Bureau of Industry and Security (BIS) is seeking comments on how to handle procedures for parties on the Entity List and Unverified List to request their removal from or modification of their listing. BIS is looking for comments on: Whether the proposed collection...
BIS, Canada, China, Denied & Restricted Parties, Enforcement, Violations & Fines
By: Danielle Hatch Former US Navy contractor, OceanWorks International Cooperation (OceanWorks) and it’s president, Glen Omer Viau were involved in a scheme where they provided US Navy technical data to a company in China that was working on the design and...
