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OFAC Update: Alfredo Andrade Parra: Narcotics Trafficking Kingpin
Leave a commentMay 14, 2013 by eric9to5
Here's the listing, added today, for Mr. Andrade Parra's addition to the SDN list under the FNKDA (Foreign Narcotics Kingpin …
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Regulatory Spotlight: The 2nd R in RPPR
Leave a commentMay 14, 2013 by eric9to5
P is also for Penalties – in particular, this covers the penalties for violations under the Trading with the Enemy …
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Defense Distributed ITARed and feathered
Leave a commentMay 13, 2013 by eric9to5
It's not everyday that a story on CNN's front page sneaks its way into our part of the compliance world. …
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UN DRC update: descriptive, but incomplete
Leave a commentMay 13, 2013 by eric9to5
DFAT has updated its Consolidated list for these 7 individuals listed under the sanctions against the Democratic Republic of the …
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OFAC reports on licensing activities
Leave a commentMay 10, 2013 by eric9to5
Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000, OFAC reports quarterly on license applications and approvals. …
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OFAC Update: 2 Taiwanese WMD Proliferation Listings Added
Leave a commentMay 10, 2013 by eric9to5
One individual, one company – from a place you wouldn't expect – Taiwan! CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, …
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Even non-profits can get fined…
Leave a commentMay 10, 2013 by eric9to5
The American Steamship Owners Mutual Protection and Indemnity Association, Inc. (the “American Club”) just got fined $348,000 for 55 non-egregious …
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