OFAC issues new regulations on Venezuela, on Iran and settles with PACCAR Inc
On 5 August 2019 the U.S. President signed Executive Order (E.O.) 13884 entitled “Blocking Property of the Government of Venezuela.” E.O....
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European Commission publishes guidelines on dual-use trade controls
The European Commission has published Commission Recommendation (EU) 2019/1318 in the Official Journal. This document (adopted on 30 July...
U.S. imposes new sanctions on Russia
On 2 August 2019 the U.S. Department of State announced new sanctions opposing financial assistance to Russia by international financial...
US State Department asks for the public’s comments on the ITAR language
On 26 July 2019 the US Department of State’s Directorate of Defense Trade Controls (DDTC) published a notice in the Federal Register (84...
German customs announces new handbook on export licenses, authorization codes and electronic depreci
On 17 July 2019 German customs (Generalzolldirektion, "Zoll") announced that it has re-published its "Handbook for export licenses,...
UK stops export of certain military items to Saudi Arabia, UAE, Kuwait, Bahrain and Egypt
On 17 July 2019 the United Kingdom’s Department for International Trade: Export Control Joint Unit (ECJU) issued a notice to exporters...
Canada makes electronic export reporting mandatory and sets up a new reporting system
On 8 July 2019 the Canada Border Services Agency (CBSA) announced (in Customs Notice 19-14) that it is going to make electronic export...
UK updates Strategic Export Control Lists
The United Kingdom’s Department for International Trade: Export Control Joint Unit (ECJU) has updated its Strategic Export Control Lists....
BIS amends the Unverified List
The U.S. Bureau of Industry and Security (BIS) is revising the Export Administration Regulations (EAR) by removing eight entities from...
OFAC issues new sanctions against Iran and new Venezuela-related general licenses
On 7 June 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Persian Gulf Petrochemical...
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