The Treasury Department last week sanctioned the manager of Iran-headquartered Bank Melli's branch in Dubai and a Hong Kong company that it said has helped Iran access the international financial ...
The State Department's Directorate of Defense Trade Controls has completed a round of interagency review for a new interim final rule that could make changes to U.S. Munitions List Category XX(a) ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
The State Department’s Directorate of Defense Trade Controls this month updated its list of commodity jurisdiction determinations for items and services controlled under the U.S. Munitions List. The ...
Kathleen Palma, former vice president of global trade controls at Boeing, has joined American semiconductor company Applied Materials as vice president of global trade, she announced on LinkedIn. She ...
The Office of Foreign Assets Control updated the language in eight Venezuela-related general licenses and issued two new FAQs to offer clarity around choice of law provisions and dispute resolution ...
The Office of Foreign Assets Control again extended a Russia-related general license to authorize certain transactions for the negotiation of and entry into contingent contracts for the sale of Lukoil ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
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