Commodities of concern for export to Russia and Belarus
The US authorities remain concerned about exports that support the development of maritime technology, microelectronics, and other...
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US authorities have provided a list of 22 potential red flag indicators of export control evasion
In consideration of these indicators, in conjunction with conducting appropriate risk-based customer and transactional due diligence,...
New Recommendation for research institutions
The European Commission released a new Recommendation in regards to export compliance of dual-use items for individuals and organisations...
EU - New sanctions expected for Ethiopia and Lebanon
EU High Representative Josep Borrell, on 12 July 2021, said that, given the situation in Lebanon, the objective is to complete a new...
Supply chain risks for business activities related to Xinjiang, China
On 13 July 2021, the U.S. authorities issued an updated Advisory on supply-chain risks for U.S. businesses whose business activities may...
China's Export Control Law 2020
As a strategy to address the concerns of protecting its national security and interests, China promulgated on 17 October 2020 its new...
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EU - Defence Transfers Directive Handbook for SMEs A useful tool for SME’s when dealing with the intra community trade of...
EU prohibits Belarusian air carriers to land in, take off from or overfly EU territory
The EU Council has reacted by the means ofRegulation 2021/907 to the unlawful forced landing of an intra-EU Ryanair flight in Minsk,...
China: MOFCOM published new Guidelines on Internal Compliance Programs
On 28 April 2021, China’s Ministry of Commerce (MOFCOM) published The Guiding Opinions on the Establishment of an Internal Compliance...
13 million USD penalties for Honeywell in the U.S.
The U.S. Department of State has concluded an administrative settlement with Honeywell International, Inc. (Honeywell) of Charlotte,...
Australia - Sandalwood, from one of the most expensive trees in the world
The East Indian sandalwood tree is one of the most valuable trees in the world. Both the sandalwood and the extracted oil produce a...
UK issues new guidance on tangible and intangible transfer of dual-use and military technology
Technology transfer is among the most critical issues of any export control compliance policy. It touches daily tasks as well as...
Export Control News - Support of Russian WMD programs and chemical weapons activities -New additions
In the U.S., BIS has added 14 entities located in Russia, Germany and Switzerland to the Entity List based on their proliferation...
Export Control News - License statistics in the U.S.
In 2020, BIS processed 37,895 export license applications with a total value of $173.7 billion. This marked a 10.8% increase from the...
Export Control News - Sanctions against Myanmar / Burma
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) implemented a series of restrictions on exports of sensitive...
Export Control News - Military Intelligence End Users
On January 15, 2021, the Bureau of Industry and Security (BIS) published an Interim Final Rule to implement new end-user and end use...
Export Control News - Corona Vaccines now export controlled
The COVID-19 virus continues to spread rapidly within the Union, with severe consequences in terms of public health – in particular with...