EXPORT CONTROLS Archives - The Compliance Lady

Dubai Co. and Owner Charged by BIS For Illicit Exports To Syria, Iran

November 15, 2022August 23, 2023The Compliance Lady

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Aerospace Airlines BIS EXPORT CONTROLS Russia

100 Russian aircraft, including oligarch jet identified by US

March 19, 2022April 8, 2022The Compliance Lady

The US Commerce Department, through its Bureau of Industry and Security (BIS) moved to identify 100 Russian commercial and private aircraft with the intention to effectively ground them, as a response to Russia’s further invasion of Ukraine.…Continue reading100 Russian aircraft, including oligarch jet identified by US

EXPORT CONTROLS Italy

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

March 28, 2021March 29, 2021The Compliance Lady

The company agreed to pay $950,000 to settle its potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations (ITSR)

Aerospace Airlines EAR EXPORT CONTROLS

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

March 9, 2021November 15, 2022The Compliance Lady

BIS fines German company & issues 3 years suspended export ban for Iran sanctions violations

Banking BIS BSA CORPORATE CORRUPTION EAR EXPORT CONTROLS FinCEN Whistleblower

In case you missed it, post holidays US Compliance roundup

January 4, 2021January 20, 2021The Compliance Lady

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: