FOR IMMEDIATE RELEASE Monday, September 21, 2020 News Media Contact:Office of Public Affairs, 202-482-4883 Commerce Adds Five Scientists Involved in Iran’s Nuclear Weapons Development Program to the Entity List WASHINGTON – U.S. Secretary of Commerce Wilbur Ross today announced that the Department is adding five Iranian scientists to the Entity List for enabling or assisting Iran’s […]
The topic of the latest episode is that multiagency North Korea Ballistic Missile Procurement Advisory – what’s in it, who is it really targeted to (hint: it ain’t US persons), and what are the lessons it’s trying to impart, without hammering people over the head with it. Enjoy! Would appreciate […]
If you strip out the introduction, the review of the sanctions authorities and the annex (a list of goods and components), you get a much more manageable text… Key North Korean Ballistic Missile Procurement Entities Many of the entities and individuals (including non-North Korean entities and individuals) supporting or providing […]
North Korea Ballistic Missile Procurement Advisory Release date 09/01/2020 Body The United States is issuing an advisory to alert industry worldwide to North Korea’s ballistic missile procurement activities. This advisory identifies key North Korean procurement entities and deceptive techniques employed by North Korean proliferators and procurement networks, provides an overview of U.S. […]
FOR IMMEDIATE RELEASE Wednesday, August 26, 2020 News Media Contact:Office of Public Affairs, 202-482-4883 Commerce Department Adds 24 Chinese Companies to the Entity List for Helping Build Military Islands in the South China Sea WASHINGTON – The Bureau of Industry and Security (BIS) in the Department of Commerce (Commerce) added 24 Chinese companies to […]
FOR IMMEDIATE RELEASE Monday, August 17, 2020 News Media Contact:Office of Public Affairs, 202-482-4883 Commerce Department Further Restricts Huawei Access to U.S. Technology and Adds Another 38 Affiliates to the Entity List WASHINGTON – The Bureau of Industry and Security (BIS) in the Department of Commerce (Commerce) today further restricted access by Huawei […]
Commerce Department Adds Eleven Chinese Entities Implicated in Human Rights Abuses in Xinjiang to the Entity List Trade enforcement Wilbur Ross FOR IMMEDIATE RELEASE Monday, July 20, 2020 Office of Public Affairs (202) 482-4883 publicaffairs@doc.gov The Department of Commerce’s Bureau of Industry and Security (BIS) added to the Entity List […]
Here’s what you have to do if you want to do business with someone on the US Department of Commerce’s Unverified List (UVL) – this is from 744.15: In addition to the requirements set forth elsewhere in the EAR, exports, reexports, or transfers (in-country) subject to the EAR involving parties […]
Department of Justice U.S. Attorney’s Office District of New Hampshire FOR IMMEDIATE RELEASE Tuesday, March 3, 2020 Tennessee Man Pleads Guilty to Smuggling Goods from the United States to Iran CONCORD – Aiden Davidson, a/k/a Hamed Aliabadi, 32, of Tennessee, pleaded guilty on Monday in federal court to smuggling goods […]
Constraining Iranian Nuclear Scientists PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE MARCH 18, 2020 Share On March 16, in response to the Iranian regime’s unacceptable nuclear escalations, the Department of Commerce is imposing restrictions on five Iranian nuclear scientists by adding them to the Department of Commerce’s Entity List. […]
