THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

Plans for exports after a no-deal Brexit attain new urgency

Plans for exports after a no-deal Brexit attain new urgency

Theresa May’s struggles add to EU-UK trade relations worries.

US government shutdown hampering export licensing and SDN list removals

US government shutdown hampering export licensing and SDN list removals

‘[C]urtailed’ services for licence requests, advisory opinions and commodity classifications among the fallout from budget standoff.

SEARCH NEWS

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.

P&I clubs issue Qatar advice as neighbours sever ties

Vessels considering calling at Qatari ports should ‘fully analyse’ the implications ‘before agreeing to do so’.

OFAC penalty reversed in Epsilon Electronics case

Case shows that agency enforcement actions from OFAC can be subject to judicial review.

US presses China to impose sanctions on DPRK

And threatens sanctions on any country found to be supporting the North Korean government.

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