THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

ARCHIVE

The WorldECR archive includes all previous issues of worldecr plus additional export controls/sanctions-related information. It is available to Archive Access Subscribers only.

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Japan’s METI streamlines procedures for export licences

Japan’s METI streamlines procedures for export licences

June 2012
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On 1 April 2012, the Ministry of Economy, Trade and Industry of Japan (‘METI’) issued a notification introducing changes in application procedures for individual and general bulk export licences..

BIS agrees $1.75m settlement with Ericsson de Panama S.A. for alleged Cuba violations

BIS agrees $1.75m settlement with Ericsson de Panama S.A. for alleged Cuba violations

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ING pays a record $619 million to settle alleged U.S. sanctions violations

ING pays a record $619 million to settle alleged U.S. sanctions violations

June 2012
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EU imposes ban on luxury goods and dual-use items for export to Syria

EU imposes ban on luxury goods and dual-use items for export to Syria

June 2012
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Mutual recognition for C-TPAT and AEOs

Mutual recognition for C-TPAT and AEOs

June 2012
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Further EU/Guinea-Bissau sanctions

Further EU/Guinea-Bissau sanctions

June 2012
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Telecoms companies slug out corruption and sanctions-busting claims in public

Telecoms companies slug out corruption and sanctions-busting claims in public

June 2012
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A bitter spat is playing out between two rival telecoms companies – South Africa’s MTN and Turkey’s Turkcell

EU maintains stance on Iran oil embargo

EU maintains stance on Iran oil embargo

June 2012
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EU dual-use list update comes into force

EU dual-use list update comes into force

June 2012
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The regulation which changes the EU dual-use list came into force on 15 June. Commentators say the changes are designed both to make the list more ‘user-friendly’ and also to stay abreast of..

US tightens controls on foreign workers

US tightens controls on foreign workers

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