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Archive for tag: BIS Export

Have You Updated Your Policies and Procedures?

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Recently implemented restrictions regarding Russia, Belarus, and the Donetsk and Luhansk Regions of Ukraine require updates to your export Policies an...

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Updates on Russia/Ukraine Restrictions

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A summary/update on the ongoing sanctions resulting from the invasion of Ukraine: • Russian military end users added to BIS Entity List. List of items...

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BELARUS SANCTIONS

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New sanctions will be imposed on Belarus. These sanctions will impose new Commerce Control List (CCL)-based license requirements for Belarus. These ne...

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Russia Related Sanctions; Now D:5 U.S. Arms Embargoed Country

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Russia and Ukrainian sanctions are being added daily. Extreme caution should be used prior to any involvement with Russian or Ukrainian parties. Among...

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Russia and Ukraine Sanctions

UKRAINE FLAG

Owing to the ongoing crisis involving Russia and Ukraine, new U.S. sanctions of Russian and Ukrainian parties are occurring daily. If you have Russian...

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Foreign Direct Product Rules: Clarifications and Corrections

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BIS has issued a final rule which re-organizes, makes minor corrections, and clarifies parts of the Foreign-Direct Product Rules (FDP). The FDP, inclu...

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Information Security Controls: Delay of Effective Date

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**As of January 12, 2022, the effective date for the interim final rule published October 21, 2021, at 86 FR 58205, is delayed to March 7, 2022. Tigh...

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Tightened Controls on Cyber Security Items

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On October 20th, BIS released an interim rule which enhanced controls on certain Cyber Security items that can be used for malicious cyber activities....

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Year End Review of Compliance Requirements

EAR Compliance Programs

In this time of ever changing regulations, it is more important than ever to perform a yearly review your export compliance program and address any de...

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Red Flags

Red Flag

BIS lists certain scenarios that require an extra layer of due diligence on the part of an exporter during an export transaction when determining whet...

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This Blog is made available by Wilmarth & Associates for educational purposes as well as to give you general information and a general understanding of export law and compliance, not to provide specific legal advice. This blog is not legal advice and should not be treated as such. You must not rely on this blog as an alternative to legal advice from your attorney or other professional legal services provider. The information provided on this website is presented “as is” without any representations or warranties, express or implied.
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