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International Trade Compliance Year In Review: 10 Enforcement Lessons From 2022 - Export Controls & Trade & Investment Sanctions - Vimarsana News

International Trade Compliance Year In Review: 10 Enforcement Lessons From 2022 - Export Controls & Trade & Investment Sanctions

In the past year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau of Industry and Security (BIS)...

Source: mondaq.com
BIS Office of Export Enforcement Enforces American Import Export Laws - Vimarsana News

BIS Office of Export Enforcement Enforces American Import Export Laws

BIS importance following Russia invasion of Ukraine. DoEC agency responsible for enforcing trade sanctions against Russian oligarchs and other members of the Russian government. BIS and the Office of Export Enforcement Are Responsible for Enforcing American Import and Export Laws.

Anniversary Round Of U.S. Sanctions, Export Controls Impose And Enhance Restrictions Against Financial And Material Support For Russia's War Efforts - Export Controls & Trade & Investment Sanctions - Vimarsana News

Anniversary Round Of U.S. Sanctions, Export Controls Impose And Enhance Restrictions Against Financial And Material Support For Russia's War Efforts - Export Controls & Trade & Investment Sanctions

BIS also extended restrictions on luxury goods, as well as issued new restrictions targeting the supply of Iranian drones to Russia.

Source: mondaq.com
Sanctions by the Numbers: SDN, CMIC, and Entity List Designations on China - Vimarsana News

Sanctions by the Numbers: SDN, CMIC, and Entity List Designations on China

Developing strong, pragmatic and principled national security and defense policies.

Source: cnas.org
OFAC And OFSI Issue Licenses For Humanitarian Aid In Syria And Turkey - Export Controls & Trade & Investment Sanctions - Vimarsana News

OFAC And OFSI Issue Licenses For Humanitarian Aid In Syria And Turkey - Export Controls & Trade & Investment Sanctions

On February 6, 2023, two massive earthquakes of 7.8 and 7.6 magnitude struck Turkey and Syria, resulting in substantial physical damage and tremendous loss of life with over 40,000 deaths as of February 14, 2023.

Source: mondaq.com