Did you know that no matter who you are, where you are located, and what you are exporting, the United States government prohibits you from exporting or re-exporting to certain people, companies, organizations, countries and for certain end-uses? In the United States, exporters must make sure they aren’t shipping to anyone on several government lists of restricted parties or … [Read more...]
Are you legally exporting? A case from the Department of Justice
The Department of Justice charged via criminal complaint of conspiring to violate the International Emergency Economic Powers Act. In violation of trade sanctions against Iran (state sponsor of terrorism), this person has been accused of allegedly exporting thousands of dollars of industrial parts manufactured by U.S. companies to Iran. If convicted, this person faces a … [Read more...]