Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
The increase would “enhance enforcement of export controls to prevent sensitive technologies from falling into the hands of foreign adversaries,” the Senate Appropriations Committee said in a press ...
The Census Bureau alerted exporters this week about changes to Automated Export System codes that were previously used for certain validated end users, noting that the updates reflect an August rule ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
When the oil tanker, owned by Windward Shipmanagement Corporation, was seized, it held more than 1.8 million barrels of Venezuelan oil and was falsely flying the flag of Guyana, according to the ...
The 60-day temporary general license in the Bureau of Industry and Security's new 50% rule (see 2509290017) is “very limited” and could push exporters to apply for licenses “on an expedited basis to ...
The Treasury Department’s notification requirements for certain outbound investments are effectively acting like outright prohibitions for many foreign investors, who don’t want to take the chance ...
The Netherlands is considering a new sanctions bill that could give the country power to impose administrative penalties alongside its existing criminal framework, create a “central reporting point” ...
Export Compliance Daily is providing readers with the top stories from last week, in case you missed them. You can find any article by searching for the title or clicking on the hyperlinked reference ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
The Office of Foreign Assets Control this week fined a Florida-based securities trading company more than $1.1 million after it said the firm provided services to customers in Iran, Syria and the ...
Anna Bruse, former acting director for the Bureau of Industry and Security's Office of Exporter Services and director of the agency's data analytics division, is starting a new role as director of the ...