Export Control Act Violation
…and items or materials are physically or electronically exported, shipped, transmitted, transferred, or shared from the U.S. to foreign countries, persons, or entities. Export Controls & Reporting Requirements As of…
…and items or materials are physically or electronically exported, shipped, transmitted, transferred, or shared from the U.S. to foreign countries, persons, or entities. Export Controls & Reporting Requirements As of…
…government’s Consolidated Screening List, which includes sanctions implemented across the State, Treasury, and Commerce departments. Organizations should also have an ITAR compliance manual, which provides “all employees with a written,…
The Bureau of Industry and Security (BIS) has updated its “Don’t Let This Happen To You” guidance for exporters. The update includes new case summaries of violations involving export controls…
…Restrictions The U.S. will soon issue a series of new Russian financial restrictions, including full-blocking sanctions on the country’s largest financial institution, Sberbank, and its largest private bank, Alfa Bank,…
…the new regulations, compliance obligations and exemptions. If you have questions, please reach out to Mohawk Global Trade Advisors. FACT SHEET: United States and Allies and Partners Impose Additional Costs on Russia…
…The U.S., along with G7 members from Canada, France, Germany, Italy, Japan, and the U.K. as well as the European Union, will also take steps to revoke Russia’s Most-Favored-Nation status…
…(in-country) to Russia or Belarus for civil end-users that meet the requirements. Qualifying civil-end users are: Wholly-owned U.S. subsidiaries Foreign subsidiaries of U.S. companies that are joint ventures with other…
…vehicles, electronic warfare systems, missiles, and unmanned aerial vehicles for Russia’s military. The Bureau of Industry and Security (BIS) announced new export controls on Russia’s oil refinery sector and added…
In the past few days, Mohawk Global has been closely monitoring the situation of the U.S. posing new sanctions and new export controls on Russia and Belarus. After careful consideration,…
…in categories 3-9 of the Commerce Control list—58 of which were previously not controlled to Russia, including semiconductors, computers, telecommunications, information security equipment, lasers, and sensors, says a BIS fact…
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