Shipping firm Blue Sky Blue Sea, Inc. to pay $518,063 for settlement
Yesterday, the US department of Treasury's OFAC has announced civil monetary penalty for the US shipping firm Blue Sky Blue Sea, Inc.,...
Reinstatement of Pratt & Whitney Canada Corporation Under the Arms Export Control Act
Yesterday, the Department of State published a Federal Register Notice that Pratt & Whitney Canada Corporation is allowed to export...
Bitcoin charged with civil penalty for embezzlement
A 38-year-old Russian national Alexander Vinnik was arrested while on vacation in Greece. He is believed to have 21 counts of money...
The Department of Treasury announces sanctions on Venezuelan Officials
The Department of Treasury's OFAC announced sanctions on 13 Venezuelan individuals on Wednesday. These individuals are allies of...
BIS is amending the Export Administration Regulations (EAR).
Today, the Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) to reflect changes to the...
OFAC's Penalties on American International Group (AIG)
Yesterday, the U.S. Department of Treasury's OFAC has announced the settlement of amount of $148,698 with an American International Group...
Updates in US Entity List
On Friday, the Bureau of Industry and Security (BIS) have updated the Export Administration Regulations (EAR) by adding ten new entities....
Individuals and Entities of Russia and Ukraine are added in OFAC's List
Today, the Department of Treasury's OFAC has added 38 individuals and entities to their SDN list. 21 individuals and entities are added...
U.S. - China beef trade market
Since the first agreement in 2003, it took exactly 14 years to commence the commercial shipment of beef and beef products from the U.S....
Treasury added Colombia-Based Business Partners and Companies to Foreign Narcotics Kingpin Sanctions
Yesterday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated four Colombian nationals as...
![Amendment of UK Munition List [SI 2018/165]](https://static.wixstatic.com/media/99dc60_77c8a1f328854d36a660dad23b6d4955~mv2.png/v1/fill/w_220,h_123,fp_0.50_0.50,q_95,enc_auto/99dc60_77c8a1f328854d36a660dad23b6d4955~mv2.webp)
