Category: Export Controls

Italian Company to Pay $950,000 for selling US-Origin Parts to Iran

The company agreed to pay $950,000 to settle its potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations (ITSR) Members-only content. While the blog operates on a free-to-view basis, your registration is required in order to read all of the… Continue Reading “Italian Company to Pay $950,000 for selling US-Origin Parts to Iran”

USA: BIS fines German Aircraft Services provider, suspends export privileges for procuring parts to Iran

BIS fines German company & issues 3 years suspended export ban for Iran sanctions violations Members-only content. While the blog operates on a free-to-view basis, your registration is required in order to read all of the content. To continue reading, please login or Register… Continue Reading “USA: BIS fines German Aircraft Services provider, suspends export privileges for procuring parts to Iran”

In case you missed it, post holidays US Compliance roundup

As 2020 came to a close, our friends in the U.S. have bestowed a few compliance “holiday gifts” upon us… so just in case you missed it, here’s what has been put under our tree: Members-only content. While the blog operates on a free-to-view… Continue Reading “In case you missed it, post holidays US Compliance roundup”

New US Export Control Restrictions for Aerospace Companies

New export control compliance requirements announced for U.S. Aerospace companies dealing with partners and customers of certain origin. Members-only content. While the blog operates on a free-to-view basis, your registration is required in order to read all of the content. To continue reading, please login… Continue Reading “New US Export Control Restrictions for Aerospace Companies”