Export Control
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, November 9, 2022 Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of Defense Defendants Allegedly Sent Technical Data Drawings Related to U.S. Military Projects to China and then Supplied the Department of Defense with […]
Notice NTE 2022/29: Revised licence undertakings and notice of expiry of previous undertaking templates Published 29 November 2022 Contents Print this page Introduction When using an open individual export licence (OIEL) you will need to obtain a completed OIEL consignee undertaking from each consignee, as per the terms and conditions of the […]
Notice NTE 2022/28: New general trade licence Russia sanctions – fertilisers Published 9 November 2022 Contents Print this page Introduction The Export Control Joint Unit (ECJU) has published the General trade licence Russia sanctions – financial services and funds related to fertilisers. The licence permits the provision of certain financial services […]
Notice NTE 2022/27: introduction of additional sanctions against Russia Published 1 November 2022 Contents Print this page Introduction Further to notice to exporters 2022/22, a tranche of new trade sanctions on Russia was introduced on 28 October 2022. Full details of the new measures, which augment the sanctions measures introduced in […]
PRESS RELEASE Madison County Resident Indicted for Violating U.S. Sanctions Against Iran Tuesday, November 29, 2022 For Immediate Release U.S. Attorney’s Office, Northern District of Alabama BIRMINGHAM, Ala. – An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export […]
Link: BIS Press Release
Department of Justice U.S. Attorney’s Office Eastern District of Texas FOR IMMEDIATE RELEASE Wednesday, October 5, 2022 Florida Man Guilty of Violating International Economic Powers Act Defendant Attempted to Smuggle Controlled Technology Secrets to China, Russia SHERMAN, Texas– A Ponte Vedra, Florida, man has pleaded guilty to international smuggling violations […]
And the referenced FAQs: And the Federal Register Notice of the interim final rule: Note: there is now a CAPTCHA on the Federal Register and eCFR sites… so I’m actually posting the Federal Register PDF here. Sorry – if I can figure out how to whitelist these sites, I will. […]
Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Monday, October 3, 2022 Elk Grove and Las Vegas Residents Plead Guilty to Conspiring to Violate the U.S. Trade Embargo on Iran SACRAMENTO, Calif. — Richard Lant, 77, of Las Vegas, Nevada, pleaded guilty today to a […]
The Impact of Sanctions and Export Controls on the Russian Federation FACT SHEET OFFICE OF THE SPOKESPERSON OCTOBER 20, 2022 Since Russia launched its unjustified and unprovoked all-out war against Ukraine in February 2022, the United States has worked with Allies and partners around the world to impose an unprecedented […]
Mr. Watchlist 