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United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear - Vimarsana News

United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear

Published: May 6, 2024

Via U.S. Department of Justice Press Release The Justice Department today filed a forfeiture complaint against a set of aircraft landing gear for a Boeing 737-800 that was detained in September 2023 at Miami International Airport by U.S. Customs and Border Patrol. The gear was purchased for the benefit of a Kyrgyz Republic-based transhipper of

Source: fcnp.com
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United StatesDistrict Of ColumbiaMiami International AirportRussian FederationConor MulroeSean HeidenRick Blaylock JrTreasury Department Office Of Foreign Assets ControlJustice DepartmentNational Security Division CounterintelligenceCommerce Department Bureau Of IndustryUs Department Of Justice PressGq Solution Elektronik Ekipman Limited SirketiOffice Of The Deputy AttorneyJustice Department Task Force KleptocaptureLlc Rm DesignJustice PressKyrgyz Republic BasedState DepartmentElektronik Ekipman Limited SirketiTreasury DepartmentForeign Assets ControlSpecially Designated NationalEnd User CertificationUnited States Government
Your Questions, Answered – Russia Sanctions: Impact on Your Third-Party Compliance Webinar | NAVEX - Vimarsana News

Your Questions, Answered – Russia Sanctions: Impact on Your Third-Party Compliance Webinar | NAVEX

Published: May 27, 2022

Recently, NAVEX hosted a webinar featuring Michael Volkov and Jessica Sanders from the Volkov Law Group, titled Russia Sanctions: Impact on Your Third-Party Compliance. If you missed...

Source: jdsupra.com
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North KoreaUnited StatesNorth KoreanJessica SandersMichael VolkovBus CompanyVolkov Law GroupJustice DepartmentParty ComplianceRussia SanctionsEnd UserEnd User CertificationSpecially Designated NationalMilitary End UserEnd UseEnd User CertificationsExecutive Orders