BIS amends EAR by updating the Entity List
The U.S Bureau of Industry and Security (BIS) has amended the Export Administration Regulations (EAR) by adding seventeen entities to the...
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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....
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...
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...
OFAC amends sanction regulations and issues an advisory for the civilian aviation industry about Ira
On 22 July 2019 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Global Terrorism Sanctions...
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...
Jersey lodges new sanctions and asset-freezing law
The Government of Jersey's Minister for External Relations has issued a new order which brings the Sanctions and Asset-Freezing (Jersey)...
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...
23 entities added to the Statutory Debarment List
The U.S. Department of State has added 23 entities to the Statutory Debarment List. These debarments were imposed 6 June 2019 and are a...
Belgium law enforces EU Blocking Regulation
Belgium has adopted a national law that penalizes violators of EU Council Regulation (EC) No 2271/96, a regulation that protects against...
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