Trade Advisory Services Since 1994 | Call (860) 651-8544

Archive for tag: Russia Sanctions

BIS EXPANDS THE SCOPE OF THE RUSSIA/BELARUS/ UKRAINE AND IRAN FOREIGN DIRECT PRODUCT RULE

Globe

Russia In this final rule, the Bureau of Industry and Security (BIS) makes changes to the Export Administration Regulations (EAR) to expand the scope ...

Read More

UNITED STATES-AUSTRALIA-CANADA-NEW ZEALAND-UNITED KINGDOM RELEASE JOINT GUIDANCE ON COUNTERING RUSSIA EVASION

boats-cargo-cargo-container-753331

As a follow-up to the establishment of the “Export Enforcement Five” or “E5” partnership to coordinate on export control enforcement issues in June 20...

Read More

Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR)

earth

The Department of Commerce has expanded the scope of the EAR’s Russian and Belarusian Industry Sector Sanctions by expanding the foreign direct produc...

Read More

EXPORTS AND REEXPORTS-END USE CERTIFICATION

Globe

On April 5th, the Department of Justice announced the indictment of several companies and the forfeiture of over $800,000 as a result of an attempt to...

Read More

Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note

Red Flag

The Department of Commerce, Department of the Treasury, and Department of Justice have issued a joint compliance note warning companies on the use of ...

Read More

Restricted Parties Screening

Globe

A key component to every company’s export compliance program should be screening of the U.S. government export sanctioned lists prior to shipment. Com...

Read More

Commerce Imposes Additional Export Restrictions in Response to Russia’s Brutal War on Ukraine

business-cargo-cargo-container-city-262353

Restrictions Announced Today Coordinated Closely with International Partners and Demonstrate Steadfast Commitment to Ukraine WASHINGTON, D.C. – Today,...

Read More

End Use/End User Certification

business-cargo-cargo-container-city-262353

Parts made by more than a dozen US and Western companies were found inside a single Iranian drone downed in Ukraine last fall, according to a Ukrainia...

Read More

Additional Sanctions Against Russia and Belarus

UKRAINE FLAG

The Department of Commerce is expanding the existing sanctions against Russia and Belarus by imposing new export controls, including expanding the sco...

Read More

Commerce Increases Restrictions on U.S. Exports to Russian Industrial and Commercial Sectors

business-cargo-cargo-container-city-262353

The Commerce Department’s Bureau of Industry and Security (BIS) released a rule (link here) building on its March 3, 2022, Russian Industry Sector San...

Read More

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.
We take processes apart, rethink, rebuild, and deliver them back working smarter than ever before.