FOR IMMEDIATE RELEASE |
Man Convicted Of Torture And Exporting Weapons Parts And Related Services To Iraq
HARRISBURG – A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the torture of an Estonian citizen in 2015 in the Kurdistan region of Iraq, in connection with the operation of an illegal weapons manufacturing plant in Kurdistan...
HARRISBURG – A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the torture of an Estonian citizen in 2015 in the Kurdistan region of Iraq, in connection with the operation of an illegal weapons manufacturing plant in Kurdistan...
FOR IMMEDIATE RELEASE |
Commerce Expands and Aligns Restrictions with Allies and Partners and Adds 71 Entities to Entity List in Latest Response to Russia’s Invasion of Ukraine
Restrictions Announced Today Coordinated Closely with International
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BIS Imposes $283,500 Penalty Against Regal Beloit, Resolving 84 Alleged Violations Of The Antiboycott Regulations
Today, the Department of Commerce’s Bureau of Industry and Security (BIS) imposed a civil penalty
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BIS Takes Action Against Companies and Individuals for Attempting to Divert Electronics and Aircraft Parts to Russia
WASHINGTON, D.C. – Today, Matthew S.
FOR IMMEDIATE RELEASE |
Justice Department Seizes 13 Domains Used by Lebanese Hezbollah and its Affiliates
The Justice Department today announced the seizure of 13 domains used by Specially Designated Nat
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READOUT: Senior Treasury and Commerce Department Officials Travel to Kazakhstan
ALMATY — From April 23 - 26, Assistant Secretary for Terrorist Financing and Financial Crimes at
Section 1758 Technology Export Controls on Instruments for the Automated Chemical Synthesis of Peptides
The Bureau of Industry and Security (BIS), maintains controls on the export, reexport and transfer (in-country) of dual-use items and less sensitive military items pursuant to the Export Administration Regulations (EAR). Certain instruments for the automated synthesis of peptides (automated peptide synthesizers) have been identified by BIS as a...
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BIS Imposes $300 Million Penalty Against Seagate Technology LLC Related To Shipments To Huawei
Largest Standalone Administrative Penalty in BIS History
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Nazem Ahmad, a Diamond Smuggler and Art Collector, Dealt in Millions of Dollars of Goods and Services in Violation of the Global Terrorism Sanctions Regulations
Largest Standalone Administrative Penalty in BIS History
Additions and Revisions of Entities to the Entity List
The Bureau of Industry and Security is amending the Export Administration Regulations (EAR) by adding 28 entities under 32 entries to the Entity List. These entities are listed under the destinations of Armenia (1), the People's Republic of China (China) (12), Malta (1), Russia (10), Singapore (1), Spain (1), Syria (1), Turkey (1), the United...