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, 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...
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...
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...
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...
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...
