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U.S. Department of Commerce Announces Section 232 Investigation into the Effect of Imports of Neodymium Magnets on U.S. National Security
The Commerce Department’s Bureau of Industry and Security (BIS) has initiated an investigation un
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Iranian National Sentenced for Illegally Exporting Military Sensitive Items
An Iranian national was sentenced today to 63 months in prison followed by three years of supervi
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Chinese National Sentenced for Illegal Exports to Northwestern Polytechnical University
BOSTON – A Chinese national was sentenced yesterday in federal court in Boston for illegally proc
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College Park man pleads guilty to smuggling guns to Barbados
ATLANTA - Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados. Together with co-defendant David Johnson, Sargeant shipped at least 30 guns to Barbados after obliterating the serial numbers of the firearms and packing them inside false compartments in boxes.
ATLANTA - Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados. Together with co-defendant David Johnson, Sargeant shipped at least 30 guns to Barbados after obliterating the serial numbers of the firearms and packing them inside false compartments in boxes.
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College Park man pleads guilty to smuggling guns to Barbados
ATLANTA - Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados.
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Three Maryland Residents Facing Federal Indictment for Attempting to Illegally Export Arms and Ammunition to Nigeria
Allegedly Exported Arms and Ammunition Without Obtaining Export Licenses in Violation of the Arms Export Control Act and the Export Reform Control Act
Allegedly Exported Arms and Ammunition Without Obtaining Export Licenses in Violation of the Arms Export Control Act and the Export Reform Control Act
Control of Firearms, Guns, Ammunition and Related Articles the President Determines No Longer Warrant Control Under the United States Munitions List (USML)
On January 23, 2020, the Department of Commerce published a final rule in conjunction with a Department of State final rule to revise Categories I (firearms, close assault weapons and combat shotguns), II (guns and armaments), and III (ammunition/ordnance) of the United States Munitions List (USML) and transfer items that no longer warrant...
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Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions
SAVANNAH, GA: A Georgia company and its owner have admitted guilt in a scheme to
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Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran
A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE).
A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE).
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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 for his rol