商务部门, 否认 & Restricted Parties, 执行, 印尼, 伊朗, 外国资产控制办公室, 制裁, 违反 & 罚款
By: Danielle Hatch Sunarko Kuntjoro, a citizen of 印尼, and three 印尼n-based companies have been charged with violating US export laws related to the US sanctions against 伊朗. PT MS Aero Support (PTMS), PT Kandiyasa Energi Utama (PTKEU), and PT Antasena...
澳大利亚, 国际清算银行, 中国, 古巴, 否认 & Restricted Parties, 法国, 印度, 印尼, 新闻稿, 俄罗斯, 泰国, UK
8月21日, 2019 the Bureau of Industry and Security (国际清算银行) published a final rule in the 联邦公报 adding forty-six additional non-US affiliates of Huawei to the Entity List. Nineteen of the forty-six entities are being added to the existing entry (May 16,...
印尼, 伊朗, 伊拉克, 新加坡, 违反 & 罚款
By: Danielle McClellan Lim Yong Nam (known as Steven Lim), a citizen of 新加坡, has been extradited from 印尼 to stand trial in Washington, DC on charges of conspiracy. He allegedly caused 6,000 radio frequency modules to be illegally exported from the US to...
国防部, 印尼, ITAR, 马来西亚, 泰国, 越南
By: Danielle McClellan 国防部 has released an update involving FedEx shipping activities for items shipped from Pacific locations to Europe, CENTCOM AOR and intra Pacific. On August 4, 2009 国防部 released a statement advising that in addition to an earlier restriction to...
出口许可证, 印尼, ITAR, 外国资产控制办公室, 违反 & 罚款
By: Danielle McClellan If you haven’t read our August 2009 article about Del Monte suing 外国资产控制办公室 for “unreasonably delaying” their license approval, you really should after this article. It seems as though the courts are beginning to favor exporters over the complicated...