THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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UK ECO publishes ‘no-deal OGEL’

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

North Korea still evading sanctions, says UN report

‘The country continues to defy Security Council resolutions,’ say sanctions monitors.

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Australia Syria sanctions

DFAT has published autonomous sanctions against a number of Syrian individuals and entities.

Los Angeles shipping company settles OFAC allegations for $500,000

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

BIS: rule ‘revises fifty (50) Export Control Classification Numbers (ECCNs).

Australia consults on changes to its export control regulations

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

‘Treasury will continue to increase pressure on North Korea by targeting those who support the advancement of nuclear and ballistic missile programs...'

Moscow court denies request by Siemens to return gas turbines

Turbines were re-exported from Russia to Crimea in breach of EU sanctions

EU and UN impose new sanctions on Libyan oil sector

New sanctions on loading, transporting, or discharging petroleum for export from Libya.

EU updates sanctions against North Korea

Nine people and four entities, including the state-owned Foreign Trade Bank, are designated.

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