THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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Report shows North Korea’s network of front companies and shipments to Africa

Report shows North Korea’s network of front companies and shipments to Africa

Issue 59, April 2017

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A recent report from the United Nations has revealed the extent to which North Korea is ‘flouting sanctions through trade in prohibited goods, with evasion techniques that are increasing in scale,..

No violation is too small and no connection too attenuated to escape U.S. OFAC scrutiny

No violation is too small and no connection too attenuated to escape U.S. OFAC scrutiny

Issue 58, March 2017

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It’s tempting to think that the U.S. Office of Foreign Assets Control (‘OFAC’) only has eyes for the global big boys when it comes to enforcing U.S. sanctions. But, that is far from true and..

Halliburton company settles alleged Cuba Regulations violations

Halliburton company settles alleged Cuba Regulations violations

March 2016

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Subsidiaries ‘knew or should have known they were dealing in property' in which Cuba had an interest.

Brokering services for strategic goods: guidance from a Benelux perspective

Brokering services for strategic goods: guidance from a Benelux perspective

Issue 42, July/August 2015

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Regulations governing brokering of military and dual-use items in the EU vary among Member States and the legislation is not always clear. Bert Gevers, Gerard Kreijen and Jochen Vankerckhoven examine..

OFAC tightens sanctions against Zimbabwe

OFAC tightens sanctions against Zimbabwe

April 2014

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The Office of Foreign Assets Control of the U.S. Department of the Treasury has tightened sanctions against Zimbabwe, designating three individuals and one company.

Navigating the labyrinth of Belgium’s export controls

Navigating the labyrinth of Belgium’s export controls

August 2011

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The Belgian export control regime is a complex one where regulations governing military and dual-use items can frequently overlap. James Killick and Fabienne Vermeeren explain the system with a..

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