RH International, LLC and Owner Mohammad Reza Suffer $10,000,000 fine, 4 Years of Prison and 10 Years on the Denial List
By: Brooke Driver
Census Bureau Announces Tips for Correcting AES Fatal Errors
By: John Black
Illegal Stripping at Standard Chartered Bank Nets $327 Million for OFAC+ Violations
(Editor’s Note: That is perhaps one of the most attention grabbing export control ...
Bank of Tokyo-Mitsubishi UFJ, Ltd. Pays $8 Million for OFAC Violations
The Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on ...
DDTC Slips in Change to 123.9(b) ITAR Destination Control Statement
Under the deep regulatory cover of the Federal Register notice with the new ITAR UK ...
Stella Gets Online: BIS Has New Online Licensing Status Tracking System
BIS has updated its System for Tracking Export License Applications (STELA). You may now ...
ITAR China Violations Get Pratt Whitney Canada ITAR Debarred and Costs $75 Million Penalty
By: John Black
Census Bureau AES Advice: “Tips on How to Resolve AES Fatal Errors”
When a shipment is filed to the AES, a system response message is generated and indicates ...
DDTC Upgrades the ITAR Status of Israel and Makes ITAR Clarifications
By: John Black