Six new additions to the U.S. Denied Persons List
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has added six new individuals to the Denied Persons List:...
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BAFA introduces new electronic submission method for reports under the CWC
On 3 January 2019 Germany’s ‘Bundesamt für Wirtschaft und Ausfuhrkontrolle’ (BAFA) announced that a new online portal is available for...
UK updates open licenses
The United Kingdom’s Export Control Organisation has updated seven open general export licenses (OGELs) and one open general transhipment...
OFAC settles with the Jereh Group for violating U.S. sanctions on Iran
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has reached a settlement agreement with the Yantai Jereh...
EU to amend Dual Use regulations in mid-December
In mid-December 2018 the European Union will bring into effect changes to Annex I of Regulation (EC) No 428/2009 ("EC Dual Use...
US adds an entity to the Entity List
The US Bureau of Industry and Security (BIS) has added one entity to the Entity List, thereby amending the Export Administration...
HMRC is changing its customs declaration system
Her Majesty's Revenue and Customs (HMRC) department has begun updating its customs declaration system by gradually phasing in the new...
EU updates its Control List of Dual-Use Items
The European Commission has adopted the annual Delegated Regulation that updates the EU dual-use export control list. The majority of...
Malaysia amends its Strategic Trade (Strategic Items) Order
The Attorney General’s Chambers of Malaysia has published an amended Strategic Trade (Strategic Items) Order. This amendment affects the...
Effective Immediately: US updates Schedule B and HTS tables
The U.S. Census Bureau has updated the Schedule B and Harmonized Tariff Schedule (HTS) tables in the Automated Export System (AES). These...
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