THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS
NEWS
Russia proposes tough counter-sanctions to recent US action
Ban on wide range of foodstuffs, agricultural and consumer products from the US and/or ‘foreign states’ proposed.
China bans the export of some dual-use items to North Korea
The list of 32 dual-use items includes radiation monitoring equipment and certain metal alloys.
An update of the rules on export and import of civilian firearms is among the measures being taken.
US denies ZTE export privileges for seven years
April, 2018BIS: ZTE made 'false statements' during settlement negotiations and during its post-settlement probationary period.
Existing sanctions against Iran are extended to 13 April 2019.
Majority of amendments remove or reduce the requirement to obtain an approval prior to export.
Penalty of £109,312.50 follows unlicensed exports of military goods.
Protection is sought for archaeological materials and certain works of art.
Bank allegedly hid around $7bn worth of illegal transactions between 2004 and 2015.
A new OGEL and udates/amendments for 26 military and dual-use OGELs.
