Commerce Dept, Export License, Licensing, Press release
By: Danielle Hatch On November 20, 2019 the Bureau of Industry and Security (BIS) extended the current temporary general license for a second time for Huawei and its non-US affiliates. The renewal authorizes specific activities and transactions related to Huawei since...
BIS, Commerce Dept, Enforcement, Export License, Libya, Violations & Fines
By: Danielle Hatch Peter Sotis, of Delray Beach, Florida was arrested in late October 2019 after being charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and Export Administration Regulations (EAR), as well as smuggling goods....
BIS, CCL, Commerce Dept, Cuba, Denied & Restricted Parties, Export License
The Bureau of Industry and Security (BIS) has published a final rule amending the Export Administration Regulations (EAR) to further restrict exports and reexports of items to Cuba. The final rule amends the Cuba licensing policy in the EAR to establish a general rule...
BIS, China, Export License, Licensing, Press release, Uncategorized
On May 16, 2019, Huawei Technologies Co., Ltd. (Huawei) and sixty-eight of its non-US affiliates were added to the Entity List. Their addition to the Entity List imposed a licensing requirement under the Export Administration Regulations (EAR) regarding the export,...
Australia, Export License, Violations & Fines
By: Danielle Hatch Andy Lloyd Huebschmann, the former owner of Thureon Defense LLC in Wisconsin, has agreed to plead guilty for his part of a scheme that shipped illegal guns to a weapons dealer in Australia. Thureon Defense LLC was licensed to manufacture and deal...
BIS, Commerce Dept, Export License, Licensing, Press release, Venezuela
On May 24, 2019 the Bureau of Industry and Security (BIS) published a final rule which moved Venezuela from Country Group B to Country Group D:1. This change from favorable to less favorable treatment related to exports was made due to national security concerns after...
