THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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Not waiving but frowning: Pompeo activates Title III

Not waiving but frowning: Pompeo activates Title III

Move could open floodgates for litigation against those doing business with Cuba.

USA designates Islamic Revolutionary Guard Corps a foreign terrorist group

USA designates Islamic Revolutionary Guard Corps a foreign terrorist group

‘[I]n recent years, IRGC Qods Force terrorist planning has been uncovered and disrupted in many countries.’

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US charges Turkish former minister with sanctions evasion

A Turkish former minister and three others have been charged with evasion of Iran sanctions.

US government consults on future of foreign policy-based export controls

Government will consider the compatibility of the controls with the foreign policy objectives of the United States.

Germany to monitor arms export end use

Reports that BAFA has started monitoring the end use of country’s arms exports.

Israel suspends drone export after alleged live fire demo

Reports allege that demo involved attack on military position.

Temporary rule clarifies scope of US military electronics controls

Rule temporarily modifies Category XI of the USML (‘Military Electronics’).

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.

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