BIS Seminar: Complying with U.S. Export Controls - MSP... The MTO (Minnesota Trade Organization) is organizing this BIS (Bureau of Industry & Security) Seminar on Complying with U. S. Export Controls to be held in June. This two-day program, led by Bureau of Industry & Security (BIS) professional counseling staff, provides an in-depth examination of the Export … [Read more...]
Anti-Boycott Violations: Company Penalized
Anti-Boycott Violations: Company Penalized From the Office of Anti-Boycott Compliance with the Bureau of Industry and Security (BIS) - proceedings were initiated (six violations) and subsequently a settlement agreement was reached with Morex, Inc. of North Carolina. Four Violations - In connection with exports to Qatar and the United Arab Emirates between 2009 and … [Read more...]
EXPORTS: BIS Amended Six ECCN’s
EXPORTS: BIS Amended Six ECCN's In the April 7, 2015 Federal Register, the Bureau of Industry and Security revised 6 ECCNs, so that the Commerce Control List will conform the specific sections of the current Missile Technology Control Regime Annex (Export Control arrangement and list among 34 nations). The revised ECCNs are 1C111, 3A101, 9A106, 9A110, 9A604 and … [Read more...]
Turkish National Denied Export Privileges for 20 Years
Turkish National Denied Export Privileges for 20 Years. The U.S. Department of Commerce's Bureau of Industry & Security (BIS) announced that a Turkish national agreed to a denial of his export privileges for 20 years to settle charges that he aided and abetted his company's transfer of U. S. origin aircraft to Iran Air without the required BIS authorization and in … [Read more...]
Denial of Export Privileges
Denial of Export Privileges Maple Pacific Corporation from Mission Viejo, CA was convicted of violating the International Emergency Powers Act (IEEPA). Specifically, Maple Pacific willfully exported and transshipped goods [industrial parts used to maintain equipment in the steel manufacturing industry] from the United States to Iran without obtaining a license or written … [Read more...]