FOR IMMEDIATE RELEASE November 8, 2021 http://www.bis.doc.govBUREAU OF INDUSTRY AND SECURITY Office of Congressional and Public Affairs (202) 482-1069 BIS IMPOSES ADMINISTRATIVE PENALTY OF $80,000 AND AUDIT REQUIREMENTS TO RESOLVE ALLEGATIONS OF UNLICENSED SHIPMENTS TO HUAWEI AND RELATED ENTITIES WASHINGTON, D.C. – On November 8, 2021, Kevin J. Kurland, the […]
From the State Department: The United States Adds Foreign Companies to Entity List for Malicious Cyber Activities MEDIA NOTE OFFICE OF THE SPOKESPERSON NOVEMBER 3, 2021Share Today, the U.S. Government added four foreign companies to the Entity List for engaging in activities contrary to the national security or foreign policy […]
FOR IMMEDIATE RELEASE October 12, 2021 http://www.bis.doc.gov BUREAU OF INDUSTRY AND SECURITY Office of Congressional and Public Affairs (202) 482-1069 BIS IMPOSES $1.8 MILLION PENALTY ON VTA TELECOM CORP. TO RESOLVE ALLEGATIONS OF MISREPRESENTATIONS MADE TO BIS, OTHER GOVERNMENT AGENCIES WASHINGTON – Today, Kevin J. Kurland, Acting Assistant Secretary of […]
DEPARTMENT OF COMMERCE Bureau of Industry and Security Notice of Virtual Forum for Risks in the Information Communication Technology Supply Chain AGENCY: Bureau of Industry and Security, Office of Technology Evaluation, U.S. Department of Commerce. ACTION: Notice of virtual forum. SUMMARY: The Bureau of Industry and Security (BIS) is announcing […]
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 […]
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 […]
Commerce Department Adds 34 Entities to the Entity List to Target Enablers of China’s Human Rights Abuses and Military Modernization, and Unauthorized Iranian and Russian Procurement FOR IMMEDIATE RELEASEFriday, July 9, 2021 Office of Public Affairs publicaffairs@doc.gov The Department of Commerce’s Bureau of Industry and Security (BIS) added 34 entities […]
Commerce Increases Restrictions on Burmese Military by Adding Four Entities to Entity List in Continued Response to the Recent Military Coup Trade enforcementGina M. Raimondo FOR IMMEDIATE RELEASEFriday, July 2, 2021 Office of Public Affairs publicaffairs@doc.gov The Commerce Department’s Bureau of Industry and Security (BIS) has added four entities to the […]
BRIEFING ROOM FACT SHEET: New U.S. Government Actions on Forced Labor in Xinjiang JUNE 24, 2021•STATEMENTS AND RELEASES At the recent G7 Summit in Cornwall, United Kingdom, the world’s leading democracies stood united against forced labor, including in Xinjiang, and committed to ensure global supply chains are free from the […]
Commerce Department Adds Five Chinese Entities to the Entity List for Participating in China’s Campaign of Forced Labor Against Muslims in Xinjiang FOR IMMEDIATE RELEASEThursday, June 24, 2021 Office of Public Affairs publicaffairs@doc.gov The Department of Commerce’s Bureau of Industry and Security (BIS) added five Chinese entities to the Entity […]
Mr. Watchlist 