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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From the Archive

Appeal court finding on DPRK extends subpoena power to non-US banks

Appeal court finding on DPRK extends subpoena power to non-US banks

Issue 82, September 2019
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Trouble at sea as Gibraltar releases Grace 1 despite US intervention

Trouble at sea as Gibraltar releases Grace 1 despite US intervention

Issue 82, September 2019
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BIS adds entities, extends TGL on Huawei ban

BIS adds entities, extends TGL on Huawei ban

Issue 82, September 2019
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OFAC issues PDVSA licence for US oil companies

OFAC issues PDVSA licence for US oil companies

Issue 82, September 2019
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Venezuela – a full embargo?

Venezuela – a full embargo?

Issue 82, September 2019
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Utilising identity access management solutions to safeguard sensitive data

Utilising identity access management solutions to safeguard sensitive data

Issue 81, July/August 2019
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Export compliance professionals understand the importance of controlling physical access to certain areas and items. IAM solutions offer a way to manage variable access rights and control access to..

Thailand to start enforcement of export controls in 2020

Thailand to start enforcement of export controls in 2020

Issue 81, July/August 2019
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Incoming legislation puts Thailand in place to implement its obligations under UNSCR 1540, write Stuart Simons and Sujitra Sukpanich.

China already implementing new export control law in response to Huawei restrictions

China already implementing new export control law in response to Huawei restrictions

Issue 81, July/August 2019
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Recent pronouncements by the Chinese government suggest a fast-tracking for the introduction of its new export control law, write Tim Hesselink, Marc Padberg, Eline Mooring and Ton Bendermacher.

European Council issues negotiating mandate for recast Dual-Use Regulation

European Council issues negotiating mandate for recast Dual-Use Regulation

Issue 81, July/August 2019
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What does the recently issued European Council Mandate say about the shape of EU dual-use controls to come, ask Jasper Helder, Chiara Klaui, Daniel Lund and Isabel Foster.

New US sanctions aim to cripple Cuba’s economy

New US sanctions aim to cripple Cuba’s economy

Issue 81, July/August 2019
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The recent raft of US sanctions on Cuba are driven by President Trump’s desire to  keep hold of the conservative Cuban American vote and secure regime change on the island, writes Professor..

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