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U.S. Agencies Caution Foreign-Based Persons On Extraterritorial Reach Of U.S. Sanctions And Export Control Regulations - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the U.S. Departments of the Treasury, Commerce, and Justice jointly issued a Tri-Seal Compliance Note titled "Obligations of Foreign-Based Persons to Comply ...
United States North Korea Treasury Office Of Foreign Assets Seagate Technology Toll Holdings Department Of Commerce Bureau Industry
Source: mondaq.com

Two Russian Nationals Admit to Illegally Sending Controlled Aviation Technology to Russia

Two Russian nationals have pleaded guilty to charges related to illegally sending controlled aviation technology to Russia. Oleg Sergeyevhich Patsulya and Vasilii Sergeyevich Besedin admitted to conspiring to violate the Export Control Reform Act by unlawfully exporting aircraft technology to Russian end users, as reported in court documents.Attorney General Merrick B. Garland expressed the seriousness of the situation, stating, “These defendants smuggled sensitive aircraft technology into Rus...
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