…OFAC and BIS sanctioned over 200 entities and individuals, including alleged sanctions evaders in China, Europe, and Canada. Companies that still legally export to Russia or are winding down past…
…Duma who sponsored legislation to recognize parts of Ukraine as independent republics. The new blocking designations will also target billionaire Yuri Kovalchuk and executives of banks that were previously sanctioned….
…or your Mohawk account representative for more information. domestic@mohawkglobal.com (315) 414-0453 Image of Francis Barraud’s painting, His Master’s Voice, available from Wikimedia Commons at http://en.wikipedia.org/wiki/File:His_Master’s_Voice.jpg. Gerry McDevitt is Vice President,…
…OR the products don’t fit the buyer’s line of business (e.g. an order of sophisticated computers for a small bakery). Sanctioned or Embargoed Countries Check. Exporters must verify that the…
Use this decision tree diagram to guide you through the screening process for sanctioned persons and entities (see Export Administration Regulations/EAR Part 744 + 764). Combine this check with diversion…
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