FOR IMMEDIATE RELEASE |
Commerce Tightens Export Controls, Targets Illicit Procurement Networks For Supplying Russian War Machine
WASHINGTON, D.C.
FOR IMMEDIATE RELEASE |
Venezuelan National Pleads Guilty to Sanctions Evasion Scheme
Defendant Conspired to Unlawfully Export Millions of Dollars’ Worth of Aircraft Parts from the United States to Venezuela’s State-Owned Oil Company Through Costa Rica and Spain
Defendant Conspired to Unlawfully Export Millions of Dollars’ Worth of Aircraft Parts from the United States to Venezuela’s State-Owned Oil Company Through Costa Rica and Spain
FOR IMMEDIATE RELEASE |
Bulgarian National Extradited for Scheme to Illegally Export U.S.-Origin Sensitive Microelectronics to Russia
The defendant and his co-conspirators used a Bulgarian company to transship radiation-hardened integrated circuits to Russia
The defendant and his co-conspirators used a Bulgarian company to transship radiation-hardened integrated circuits to Russia
FOR IMMEDIATE RELEASE |
California Man Indicted for Unlawfully Exporting Aircraft Components to Iran
The Justice Department unsealed an indictment charging U.S.-Iranian national Jeffrey Chance Nader, 68, with crimes related to the illicit export of U.S.-manufactured aircraft components, including components used on military aircraft, to Iran in violation of U.S. economic sanctions and other federal laws. Nader was arrested yesterday in California.
The Justice Department unsealed an indictment charging U.S.-Iranian national Jeffrey Chance Nader, 68, with crimes related to the illicit export of U.S.-manufactured aircraft components, including components used on military aircraft, to Iran in violation of U.S. economic sanctions and other federal laws. Nader was arrested yesterday in California.
FOR IMMEDIATE RELEASE |
BIS Imposes $5.8 Million Penalty Against Pennsylvania Company for Shipments of Low-Level Items to Parties Tied to the PRC’s Hypersonics, UAV, and Military Electronics Programs
WASHINGTON, D.C. – Today, as part of a settlement agreement
FOR IMMEDIATE RELEASE |
BIS Publishes New Export Control Compliance Resources for the Academic Community
Washington, D.C.
FOR IMMEDIATE RELEASE |
Russian-German National Extradited For Illegally Exporting To Russia Sensitive U.S.-Sourced Microelectronics With Military Applications In Violation Of U.S. Export Controls
Arthur Petrov Allegedly Participated in a Russia-Based Illicit Procurement Network That, Subsequent to Russia’s Invasion of Ukraine, Illegally Procured Large Quantities of Sensitive Microelectronics for a Russian Company That Supplies Manufacturers for...
Arthur Petrov Allegedly Participated in a Russia-Based Illicit Procurement Network That, Subsequent to Russia’s Invasion of Ukraine, Illegally Procured Large Quantities of Sensitive Microelectronics for a Russian Company That Supplies Manufacturers for...
Export Administration Regulations: Crime Controls and Expansion/Update of U.S. Persons Controls
The Department of Commerce, Bureau of Industry and Security (BIS), seeks public comments on proposed amendments to the Export Administration Regulations (EAR) in support of U.S. national security and foreign policy interests. To build upon existing controls, BIS proposes establishing certain Foreign-Security End User (FSEU) and "U.S. persons"...
Military and Intelligence End Uses and End Users
The Department of Commerce, Bureau of Industry and Security (BIS), seeks public comment on proposed changes to existing restrictions under the Export Administration Regulations (EAR) on military and intelligence end uses and end users and related U.S. persons activities controls, as well as the proposed addition of a military-support end-user...
Revision to Iran Foreign Direct Product Rule
On April 24, 2024, President Biden signed “Making emergency supplemental appropriations for the fiscal year ending September 30, 2024, and for other purposes,” into law. The law requires the United States to regulate the export of certain foreign-produced items destined for Iran. This rule implements the law’s requirements by expanding the scope of the Export Administration Regulations’(EAR) Foreign Direct Product rule for Iran and applicable license requirements, thereby increasing restrictions under the EAR.