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Trio arrest for export control violations

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 […]

UK Export Control-a-Rama: Notice to exporters 2022/29 (revisions to licence undertakings & expiration of the old stuff)

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 […]

UK Export Control-a-Rama: Notice to exporters 2022/28 (General Licence for Russian fertilizer – no jokes, please)

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 […]

Alabaman indicted for Iran sanctions violations

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 […]

Guilty Verdict for IEEPA violations

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 […]