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
EU OFSI Syria UK UK Sanctions: OFSI fines UAE-based company for flying employee on sanctioned airline. June 30, 2022September 7, 2022The Compliance Lady We don’t hear from the UK sanctions regulator OFSI as often as we hear from its US counterpart OFAC. But OFSI’s latest…Continue readingUK Sanctions: OFSI fines UAE-based company for flying employee on sanctioned airline.
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