THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS
NEWS
UK ECO publishes ‘no-deal OGEL’
New OGEL in case UK fails to reach a deal regarding customs and trade with the EU post- Brexit.
North Korea still evading sanctions, says UN report
‘The country continues to defy Security Council resolutions,’ say sanctions monitors.
Australia Syria sanctions
August, 2017DFAT has published autonomous sanctions against a number of Syrian individuals and entities.
OFAC: 'AEL appears to have violated § 560.204 of the ITSR by transshipping used and junked cars and parts from the United States via Iran to Afghanistan...
BIS implements Wassenaar updates
August, 2017BIS: rule ‘revises fifty (50) Export Control Classification Numbers (ECCNs).
Proposals include a new personal use exemption for the physical export of controlled technology.
OFAC sanctions parties from China, Russia and Singapore for connections with North Korea
August, 2017‘Treasury will continue to increase pressure on North Korea by targeting those who support the advancement of nuclear and ballistic missile programs...'
Turbines were re-exported from Russia to Crimea in breach of EU sanctions
EU and UN impose new sanctions on Libyan oil sector
August, 2017New sanctions on loading, transporting, or discharging petroleum for export from Libya.
EU updates sanctions against North Korea
August, 2017Nine people and four entities, including the state-owned Foreign Trade Bank, are designated.
