Aerospace, Export Compliance, ITAR, News, Russia, Sanctions, Ukraine
The invasion of Ukraine resulted almost immediately in a range of new license requirements for exports to Russia. (See Feb. 28 blog post, The Russia-Ukraine War: EAR Updates You Need to Know.) The new export controls, detailed in the Federal Register, cover Categories...
Aerospace, Enforcement, Iran, OFAC, Sanctions
By: Danielle Hatch The US Department of Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory reminding the civil aviation industry of potential exposure to US Government enforcement actions and sanctions involving Iranian airlines. Engaging in, or...
Aerospace, BIS, Commerce Dept, EAR, USA Regulations
By: Brooke Driver On May 21, BIS announced a final rule that went into effect May 27, 2014. This rule adjusts aspects of the EAR, 15 CFR Parts 772 and 774 based on changes to the Missile Technology Control Regime (MTCR) Annex signed off by MTCR member countries at the...
Aerospace, Denied & Restricted Parties, Information Technology, Iran, ITAR, Violations & Fines
By: Brooke Driver Nader Modanlo, a born Iraqi and naturalized U.S. citizen living in Potomac, Maryland, was recently sentenced to eight years in prison, three years of probation and a whopping $10,000,000 fine for violating the International Emergency Economic Powers...
Aerospace, Defense Trade Controls, Denied & Restricted Parties, ITAR, USA Regulations, Violations & Fines
By: Brooke Driver On November 25, 2013, the State Department announced that LeAnne Lesmeister of Honeywell has been debarred for three years from participating in any activities that are subject to the International Traffic in Arms Regulations as a result of her...