latest

OFAC quarterly report on Iran & Sudan TRSA licences

Pursuant to section 906(b) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), OFAC has published a Quarterly Report (from January - March 2019) on the licence applications processed requesting authorisation to export agricultural commodities,...

IranIran SudanSudan United StatesUnited States

US DDTC launches new exports & compliance portal

The US State Dept Directorate of Defence Trade Controls (DDTC) has launched its new online system: the Defence Export Control and Compliance System (DECCS). Users will now have access to all registration, licensing, advisory and disclosure applications through a single...

United StatesUnited States

US penalties on 12 companies for prohibited Iran, N Korea or Syria transfers

The US Bureau of International Security and Non-Proliferation (State Dept) has imposed penalties on 12 people and companies, including a Russian military design company and a Chinese provider of wireless communication and satellite products, under the Iran, North Korea...

IranIran SyriaSyria North KoreaNorth Korea United StatesUnited States

News



All News

Target Search

Compliance

Guidance