Iran, Saudi Arabia, Violations & Fines
By: Danielle Hatch On December 16, 2019 Issam Shammount of Jordan and Abdullah Alhay of Saudi Arabia were charged with violating US export laws and sanctions related to Iran. The two men worked together to obtain US origin aircrafts and parts to provide to end-users...
Denied & Restricted Parties, France, Iran, Lebanon, Pakistan, Sanctions, Saudi Arabia, Singapore, Syria, Turkey, UAE, UK
On November 13, 2019 the Bureau of Industry and Security (BIS) added 22 more entities to the current Entity List. BIS also removed three entities from the list in the same Federal Register Notice. BIS imposes a license requirement for all items subject to the EAR and...
Antiboycott, Iraq, Kuwait, Lebanon, Libya, Qatar, Saudi Arabia, Syria, Treasury Dept, UAE, Yemen
Source: Federal Register The Department of the Treasury has named the following countries as requiring or may requiring participation in, or cooperation with, an international boycott (within the meaning of section 999(b)(3) of the Internal Revenue Code of 1986). Iraq...
Antiboycott, Kuwait, Lebanon, Libya, Qatar, Saudi Arabia, Syria, Treasury Dept, UAE, Yemen
By: John Black The Department of Treasury released a list of countries that “may require participation in, or cooperation with, an international boycott (meaning of section 999(b)(3) of the Internal Revenue Code of 1986).” The following countries have been named on...
Antiboycott, EAR, Kuwait, Lebanon, Libya, Qatar, Saudi Arabia, Syria, Treasury Dept, UAE, Yemen
2008/12/31 By: Danielle McClellan The Department of Treasury has issued a list of countries that may or may not require participation in, or cooperation with, an international boycott. The following countries were identified: Kuwait Lebanon Libya Qatar Saudi Arabia...