Cuba, Iran, OFAC, Sanctions, Terrorism, Treasury Dept
By: John Black The Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on December 12, 2012 that the Bank of Tokyo-Mitsubishi UFJ, Ltd. (“BTMU”), Tokyo, Japan, agreed to pay $8,571,634 to settle apparent violations of US...
Cuba, Iran, North Korea, State Dept, Syria, Terrorism, Venezuela
2009/05/18 By: Danielle McClellan The Department of State has recently published the countries that are not cooperating fully with the US antiterrorism efforts. These countries are Cuba, Eritrea, Iran, Democratic People’s Republic of Korea (North Korea), Syria, and...
Export License, ITAR, Terrorism, Violations & Fines
2009/05/01 By: John Black The Government Accountability Office (GAO) recently revealed some what is characterizes as serious flaws in the current export laws regarding sensitive dual-use and military exports. Over a 13-month investigation, the GAO created fake...
Aerospace, China, DOJ, Terrorism, Violations & Fines
2009/02/13 By: Danielle McClellan Yaming Nina Qi Hanson of Silver Spring, Maryland has been charged with exporting autopilot circuits to China without a license. Yaming’s husband, Harold Hanson has been named a co-conspirator but has not yet been charged. The criminal...
BIS, EAR, State Dept, Terrorism, Treasury Dept
2008/09/10 By: Danielle McClellan BIS has published a final rule in the Federal Register amending the EAR export and reexport requirements for persons and entities designated on the Entity List. 15 CFR Parts 730, 744 and 756 have been changed effective immediately The...
North Korea, Sanctions, Terrorism
2008/07/20 By: Danielle McClellan The President lifted the TWEA (Trading With Enemy Act) Sanctions on North Korea on June 27, 2008 after North Korea gave Chinese officials in Beijing 60 pages of documentation of its nuclear past after continued negotiations....
