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The Compliance Lady

Compliance News and Commentary

Category: EXPORT CONTROLS

BIS EAR EXPORT CONTROLS Middle East Syria

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

November 15, 2022November 15, 2022The Compliance Lady

Non-US companies operating outside of the US may at times believe that US laws donnot apply to them. But once every so…Continue readingDubai Co. and Owner Charged by BIS For Illicit Exports To Syria, Iran

Aerospace Airlines BIS EXPORT CONTROLS OFAC Russia SANCTIONS USA

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…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…Continue readingItalian Company to Pay $950,000 for selling US-Origin Parts to Iran

Aerospace Airlines EAR EXPORT CONTROLS IRAN ITSR OFAC USA

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