China announced a temporary export ban on helium in a July 10 notice from the Chinese Ministry of Commerce. "Any subsequent adjustments will be announced separately," the ministry said, according to ...
Daniel Klingenberg has left the Office of Foreign Assets Control, where he was most recently a sanctions investigator, to join law firm Berliner Corcoran as counsel, according to his post on LinkedIn.
China’s Ministry of Commerce on July 24 placed 14 European companies and research institutions on its export-control list, barring exports and transfers of China‑origin dual‑use items to the entities ...
Export Compliance Daily is providing readers with the top stories from last week, in case you missed them. You can find any article by searching for the title or clicking on the hyperlinked reference ...
The Office of Foreign Assets Control on July 27 removed 84 people and entities from its sanctions lists and updated identifying information for 22 others, marking the second major action in the agency ...
The Office of Foreign Assets Control last week sanctioned Dubai-based Iran financial facilitator Ali Ansari and a “sprawling” network of people and companies used to embezzle and move money for the ...
The U.S. this week sanctioned various entities linked to Cuba, including state-owned entities that it said funnel revenue to the government, armed civilian groups, and surveillance organizations that ...
The Office of Foreign Assets Control issued a new general license July 10 authorizing certain transactions related to exports of agricultural commodities, medicine, medical devices, software updates ...
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