Iranian Company Pleads Guilty to U.S. Export Violation An officer of Falcon Instrumentation & Machinery FZE, an Iranian corporation formerly known as FIMCO (Falcon/FIMCO) , entered a plea of guilty on behalf of the corporation to conspiracy to evade export licensing requirements. The conspiracy: An attempt to smuggle to Iran a machine with possible military as well … [Read more...]
BIS Implements Removal of State Sponsor of Terrorism Designation for Cuba
BIS Implements Removal of State Sponsor of Terrorism Designation for Cuba On July 22, the Export Administration Regulations (EAR) were amended to reflect the fact that the Secretary of State rescinded the designation of Cuba as a State Sponsor of Terrorism on May 29, 2015. This rule removes EAR references to Cuba as a State Sponsor of Terrorism and removes Cuba from Country … [Read more...]
New York Company Charged with Engaging in Prohibited Conduct
New York Company Charged with Engaging in Prohibited Conduct Teledyne LeCroy, Inc. engaged in conduct prohibited by the Regulations by exporting oscilloscopes, items included on the Commerce Control List and controlled for nuclear non-proliferation and/or anti-terrorism reasons, from the United States to a university in Beijing - in the People's Republic of China, without … [Read more...]
Order Denying Export Privileges for Violating IEEPA
Order Denying Export Privileges for Violating IEEPA A Californian man, Armin Shir Mohammadi was convicted of violating the IEEPA [International Emergency Economic Powers Act]. Mohammadi knowingly and willingly conspired to export and cause the exportation, sale, and supply of satellite communication equipment, navigation equipment, and other related goods with the knowledge … [Read more...]
BIS: Additional USML (Category XIV & XVIII) Items Moving to CCL
BIS: Additional USML (Category XIV & XVIII) Items Moving to CCL Commerce Control List: Addition of Items Determined to No Longer Warrant Control under United States Munitions List Category XIV (Toxicological Agents) or Category XVIII (Directed Energy Weapons). From BIS - Federal Register Notices: This proposed rule indicates how articles the President determines … [Read more...]