+1 (540) 433-3977
  • Facebook
  • LinkedIn
  • Facebook
  • LinkedIn
  • Catalog & Registration
  • About ECTI
  • FAQ
  • Contact Us
Export Compliance Training Institute
  • About
    • Meet the faculty
    • Meet the staff
    • Sponsors
  • Live Training
    • Seminar & Webinar Events
    • Seminar Policies
    • Discounts
    • Testimonials
  • On-Demand
    • e-Seminars
      • – for U.S. Companies
        • ITAR Agenda
        • EAR / OFAC Agenda
        • Both ITAR & EAR / OFAC
      • – for Non-U.S. Companies
        • ITAR Agenda
        • EAR / OFAC Agenda
        • BOTH ITAR & EAR / OFAC
    • Webinars
    • U.S. Export Controls Awareness Training
    • Specially Designed – Short Course
    • Bundles & Subscriptions
    • Terms of Use
    • Testimonials
  • Certification
    • ECTI ECoP® Certifications
    • ECTI ECoP® Certification Renewal
    • CLE Credits
  • Custom Training
  • Insights
  • Resources
    • Searchable CCL
    • Searchable EAR
    • Searchable ITAR
    • Quick Reference Flip Chart
    • Reexports Key Analysis Guide
    • Acronyms
Select Page
Understanding the Various Restricted Party Lists

Understanding the Various Restricted Party Lists

BIS, Denied & Restricted Parties, Export Compliance, ITAR

It’s impossible to conduct a meaningful transactional export compliance process without running into the alphabet soup of restricted party lists. Here’s an overview of the lists most likely to come up and how they’re used. Entity List What’s affected: Exports,...

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...
« Older Entries

Sort by Topic/Country

Sort by Date

  • Facebook
  • LinkedIn
LearnExportCompliance.com | Copyright © 2007-2023 ECTI, Inc. | Privacy Policy | Website Help | Our chosen web developer is Strategic 7 Marketing