THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

US senators unveil Turkey sanctions proposal

US senators unveil Turkey sanctions proposal

‘Most Members of Congress believe it would be wrong to abandon the Kurds.’

Iran proposes ‘permanent for permanent’ deal as US imposes more sanctions

Iran proposes ‘permanent for permanent’ deal as US imposes more sanctions

Iranian and Chinese entities the latest to be designated.

SEARCH NEWS

UK government intervenes in defence sale on national security grounds

Secretary of State issues ‘a European intervention notice to intervene in the [£4bn] proposed sale’.

UK-based bank to pay $4m to settle OFAC charges despite ‘no presence under US jurisdiction’

‘BACB is pleased finally to put these historical matters to rest.’

OFAC applies GLOMAG to Ugandan former police chief

Kale Kayihura is designated ‘for using corruption and bribery to strengthen his political position.’

BIS issues guidance on Pakistan exports

In recent months, BIS has added several entities based in Pakistan to the Entity List.

UK government apologises for post-judgment exports to Saudi

Liz Truss: ‘The potential for there to have been a breach of the undertaking was first identified on 9 September.’

US senators urge Hong Kong export controls

‘Our concern that Beijing could abuse Hong Kong’s special status is growing.’

US government publishes draft guidance on export of surveillance kit

Exporters are encourage to ‘include human rights safeguards language in contracts.’

Iran differences behind Bolton exit?

Suggestions are that Trump may join a meeting with Rouhani and Macron.

US authorities empowered by anti-terror EO

‘These new authorities…will hold foreign financial institutions who continue to do business with [terrorists] accountable.’

Jakarta announces ban on nickel exports

Ban is ‘for the purposes of expediting the smelter building in Indonesia’.

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