THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS
Featured
Trump announces reversal of Obama’s rapprochement with Cuba
Presidential memorandum directs Commerce and Treasury to ‘initiate a process to adjust the current regulations’.
OFAC fines US Honda finance company for Canadian car exports to Cuba
Failures in restricted parties screening systems to blame.
LATEST NEWS
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US Department of State ‘mystified’ by Qatar embargo
‘[W]e are mystified that the Gulf states have not released … the details about the claims they are making towards Qatar.’
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EU agrees united response to cyber attacks
Sanctions, asset freezes, travel bans, and trade restrictions may be used against hackers targeting Member States.
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Australia issues further sanctions against DPRK
‘These designations are part of our autonomous sanctions in response to North Korea’s refusal to abandon its nuclear and ballistic missile programs.’
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EU extends sanctions on Crimea and Sevastopol
Sanctions include prohibitions on the export of certain goods and technologies to Crimean companies or for use in Crimea.
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Singapore revises end-user statement formats
Revised permits designed to better suit current needs.
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EU and UN add to list of sanctioned DPRK parties
Those sanctioned will be subject to travel restrictions and asset freezes.
