Kathleen Palma, former vice president of global trade controls at Boeing, has joined American semiconductor company Applied Materials as vice president of global trade, she announced on LinkedIn. She ...
Ross Kennedy, the founder of an advisory firm who joined the Bureau of Industry and Security in March (see 2504030073), has been named the acting assistant secretary of export enforcement, according ...
The Office of Foreign Assets Control this week sanctioned Nobitex, Iran’s largest digital asset exchange, along with three other Iranian digital asset exchanges and their executives. OFAC said Nobitex ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
The Office of Foreign Assets Control this week removed sanctions from two people who were originally designated for their ties to Russia's financial sector. Export Compliance Daily combines U.S.
The Office of Foreign Assets Control and the U.K.'s Office of Financial Sanctions Implementation plan to soon issue joint guidance outlining the similarities and differences of the U.S. and U.K.
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
The Office of Foreign Assets Control published a list this week of medical devices that are prohibited from being exported or reexported to North Korea under an OFAC general license that allows for ...
The Office of Foreign Assets Control published a new guide this week about how OFAC and U.S. sanctions work, how to comply with them, how to request a license, how parties can be removed from a ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results