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China is imposing antidumping duties ranging from 27.7% to 34.9% for five years on brandy imported from the EU, China's Ministry of Commerce said, according to an unofficial translation. The duties ...
Rep. Randy Fine, R-Fla., introduced a bill July 2 that would require a review of whether individuals or entities included on certain sanctions list should be included on other sanctions lists. The ...
The Office of Foreign Assets Control removed sanctions from Gold Miles Ltd., a Hong Kong-based company designated in 2023. The firm was sanctioned for being owned by Ireland national John Desmond ...
Companies could see a significant uptick in compliance responsibilities if the Bureau of Industry and Security follows through with a possible 50% rule for parties on the Entity List, although it’s ...
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 by clicking on the hyperlinked ...
Control and Related Border Security Program and the EU's Partner-to-Partner Export Control Program, initiatives aimed at helping other nations establish effective controls over weapons and critical ...
Among those sanctioned was Black Diamond Petroleum Derivatives, a Sana’a, Yemen-based company that facilitates oil sales and payments, and Star Plus Yemen, a Hudaydah, Yemen-based company that ...
include a ban on the import of products originating from Crimea or Sevastopol and infrastructural or financial investments and tourism services from these areas. In addition, EU parties can't export ...
better "identify organized criminal groups and prevent illegal profit-making," and they also discussed ways to more "promptly" share information about how bad actors are evading sanctions, the notice ...
The House Foreign Affairs Committee’s foreign arms sales task force met with representatives of defense contractors Boeing, L3Harris, Lockheed Martin and RTX June 4 to get their ideas on improving the ...
The Office of Foreign Assets Control this week sanctioned several people with ties to drug trafficking in Guyana, Colombia and Venezuela, including Mark Cromwell, Himnauth Sawh, Randolph Duncan, Paul ...
The State Department's Directorate of Defense Trade Controls is preparing to finalize a set of "targeted revisions" to the U.S. Munitions List that it previewed in a January interim final rule (see ...
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