BIS adds 8 entities to Entity List for involvement in nuclear activities

The US Department of Commerce’s Bureau of Industry and Security (BIS) has added 6 Pakistani and 2 UAE companies to its Entity List. The entities have been listed as the US government has “reasonable cause to believe” that they are “involved in proliferation to unsafeguarded nuclear activities that are contrary to the national security and/or foreign policy of the United …

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About Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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