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Issue 94 Nov 2020 Brokering

Combining export and financial controls to counter illicit procurement

Issue 94 Nov 2020 US Sanctions

Kingpin Designation Act

Issue 94 Nov 2020 Iran

Iranian CEO extradited from UK must serve 23 months in US jail

Issue 94 Nov 2020 arms export

DDTC arms export denials ‘not a de facto debarment’

Issue 94 Nov 2020 Cuba

OFAC puts squeeze on Cuba remittances

Issue 94 Nov 2020 Iran

As Iran arms embargo expires, US threatens sanctions against potential suppliers

Issue 94 Nov 2020 China

Pen v Sword? Both caught in US/China crossfire

Issue 94 Nov 2020 Export Controls

Kiwi catch-all provision goes live

Issue 94 Nov 2020 Cyber Security

OFAC strikes back at ‘most dangerous threat activity publicly known’

Issue 94 Nov 2020 nuclear

German MPs call for EC investigation into uranium exports to Russia

Issue 94 Nov 2020 Sanctions

Buffett firm to pay $4m to settle apparent sanctions violations

Issue 94 Nov 2020 BIS

Commerce provides relief for exporters with six-month extension on licences

Issue 94 Nov 2020 Iran

EU launches Iran export tool

Issue 94 Nov 2020 US

Senators ‘raise alarm’ over fine grain bulk graphite export

Issue 94 Nov 2020 CFIUS

CFIUS 2.0: Mandatory filings now pegged to export control rules