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Trade Associations Worried Over Impact of Reduced De Minimis Thresholds for China

BIS, China, Commerce Dept, Denied & Restricted Parties, Export License, Licensing, USA Regulations

By: Danielle Hatch There has been chatter that the Department of Commerce will be reducing the US-made content (“de minimis”) amount required for US reexports to be licensed to China. The change is said to be an attempt to squeeze Huawei even more past the addition of...

Indonesian Man and Three Companies Charged with Violating Iran Sanctions

Commerce Dept, Denied & Restricted Parties, Enforcement, Indonesia, Iran, OFAC, Sanctions, Violations & Fines

By: Danielle Hatch Sunarko Kuntjoro, a citizen of Indonesia, and three Indonesian-based companies have been charged with violating US export laws related to the US sanctions against Iran. PT MS Aero Support (PTMS), PT Kandiyasa Energi Utama (PTKEU), and PT Antasena...

BIS Seeks Comments on Processes for Those on Entity List Requesting Removal or Modification

BIS, Denied & Restricted Parties, Press release

The Bureau of Industry and Security (BIS) is seeking comments on how to handle procedures for parties on the Entity List and Unverified List to request their removal from or modification of their listing. BIS is looking for comments on: Whether the proposed collection...

US Navy Contractor Fined $84K for Providing Technical Drawings to China

BIS, Canada, China, Denied & Restricted Parties, Enforcement, Violations & Fines

By: Danielle Hatch Former US Navy contractor, OceanWorks International Cooperation (OceanWorks) and it’s president, Glen Omer Viau were involved in a scheme where they provided US Navy technical data to a company in China that was working on the design and...

Apple Fined $466,912 for Screening Failure

BIS, Denied & Restricted Parties, Enforcement, OFAC, Sanctions, Violations & Fines

By: Danielle Hatch Apple, Inc. voluntarily disclosed to the Office of Foreign Assets Control (OFAC) its violations related to the Foreign Narcotics Kingpin Sanctions Regulations (FNKSR). In 2008 Apple entered into an app development agreement with SIS, d.o.o. (SIS), a...

Aviation Company Fined $200K After Customer Failed to Comply with OFAC Sanctions

Denied & Restricted Parties, Enforcement, OFAC, Sudan, UAE, Ukraine, Violations & Fines

By: Danielle Hatch Apollo Aviation Group, LLC (“Apollo”), a Florida company that invests in aviation by acquiring, refurbishing, marketing, and leasing commercial jet aircraft, engines and related assets, and disassembly and resale of aircraft and components has...
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