FinCEN and BIS Issue Supplemental Joint Alert on Russian Export Control Evasion Attempts | Ballard Spahr LLP

On May 19, 2023 the Financial Crimes Enforcement Network (“FinCEN”) and the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) released a joint supplemental alert...

Related Keywords

Turkey ,Armenia ,China ,Ukraine ,Uzbekistan ,Russia ,Iran ,United States ,Russian Federation ,Russian ,American , ,Department Of Commerce ,Financial Crimes Enforcement Network Fin ,Department Of State Statutorily Debarred Parties List ,Treasury Department ,Task Force Kleptocapture ,Department Of Justice ,Commerce Department ,Ballard Spahr ,Disruptive Technology Strike ,Global Export Control Coalition ,Financial Crimes Enforcement Network ,Supplemental Alert ,Disruptive Technology Strike Force ,Harmonized System Code ,Statutorily Debarred Parties ,Export Restrictions Evasion ,North American Industry Code ,