Export Control
Hello exporter, The Export Control Joint Unit (ECJU) has published an updated list of training events for strategic export controls. These events cater for: companies of all sizes, from the sole trader to multinationals a wide range of knowledge levels different learning paths Attached you will find the training booklet […]
Notice NTE: 2021/13: EORI numbers in SPIRE Published 27 September 2021 Contents Introduction Next steps Action for SPIRE users Contact Export Control Joint Unit (ECJU) Print this page Introduction An Economic Operators Registration and Identification number (EORI) is the unique reference identifying a business, trader or individual, issued by Her Majesty’s Revenue […]
You are invited to attend a Trade Sanctions webinar hosted by Department for International Trade and HM Treasury to hear about trade sanctions following EU Exit. Trade sanctions applying to importers, exporters and companies affected by The Protection of Trading Interests Speakers from DIT International Trade Policy; Import Control, Export […]
Department of JusticeU.S. Attorney’s OfficeSouthern District of Georgia FOR IMMEDIATE RELEASEMonday, August 2, 2021 Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions All defendants in custody have now entered guilty pleas SAVANNAH, GA: A Georgia company and its owner have admitted guilt in […]
Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEThursday, July 22, 2021 Electrical Engineer Sentenced to More Than Five Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses A California man was sentenced today to 63 months, or more than five years, in prison […]
Department of JusticeU.S. Attorney’s OfficeDistrict of Massachusetts FOR IMMEDIATE RELEASEWednesday, July 21, 2021 Turkish National Indicted for Wire Fraud and Illegally Exporting Defense Articles to Turkey Defendant allegedly defrauded the U.S. Department of Defense and exported technical data controlled under the International Traffic in Arms Regulations and the United States […]
OFAC on Friday added the following persons: VASILIEV, Kirill Yurievich (Cyrillic: ВАСИЛЬЕВ, Кирилл Юрьевич) (a.k.a. VASILIEV, Kirill; a.k.a. VASILYEV, Kirill), Russia; DOB 22 Feb 1973; nationality Russia; Gender Male; Tax ID No. 773721109701 (Russia) (individual) [RUSSIA-EO14024]. ZHIROV, Artur Aleksandrovich (Cyrillic: ЖИРОВ, Артур Александрович) (a.k.a. ZHIROV, Artur), Moscow, Russia; DOB 06 […]
Guidance NTE 2021/10: OGELs amended to exclude Afghanistan Published 18 August 2021 Further to the situation in Afghanistan, the Export Control Joint Unit (ECJU) has removed Afghanistan as a permitted destination from 5 open general export licences. You are no longer able to use these licences to export to Afghanistan. […]
The Export Control Joint Unit (ECJU) has published an updated list of training events for strategic export controls. These events cater for: companies of all sizes, from the sole trader to multinationals a wide range of knowledge levels different learning paths Attached you will find the training booklet and here is where […]
The UK has imposed a package of trade, financial, and aviation sanctions on Belarus, in response to the continued undermining of democracy and human rights violations by the Lukashenko regime. These measures coincided with the anniversary of the fraudulent election in Belarus, coincided with the US and Canada’s announcement of their own packages […]
