BIS’s latest action on December 23 now provides a certain measure of clarity with respect to some PRC and Russian companies and institutes that BIS has declared meet the BIS definition of an MEU. In creating the MEU List, BIS noted that it had received over 80 requests for cla...
ComplyLaunch Disclaimer:This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this in...
The sanction list is called Specially Designated Nationals and Blocked Persons List, also known as the SDN List. It is a United States government sanctions/embargo measure targeting US-designated individuals and companies. Those on the sanctions lists are prohibited from managing any property or fina...
TEHRAN, Dec. 09 (MNA) – Following his inclusion on the US sanctions list, Iran’s Ambassador to Yemen Hassan Irlu said that Trump insists on showing the true face of the US government. In a tweet on Tuesday, Irlu wrote, "I thank the gambler Trump, who in the last days of his pr...
In August of 2007, the government announced that Travelocity.com had paid a settlement of $182,750 for a sanction violation. A number of other companies have been fined over $200,000 in 2007 alone. Q. How come I haven't heard of this before?A. Government sanctions have existed for many...
Pic: Esquel Group Esquel Group, which supplies clothing to brands like Ralph Lauren, Hugo Boss and Tommy Hilfiger, has written to US secretary of commerce Wilbur Ross to remove its subsidiary Changji Esquel Textile Co from the list of 11 entities on which the US government ...
If key government procurement lists were pooled together, more than 100 entities, including major Chinese semiconductor and biotech companies, would be covered. A procurement priority list could be the gateway to further restrictions. From list proliferation to harmonization ...
Sovcomflot plans to appeal to the US government after four of its tankers were put on the Treasury's Office of Foreign Assets Control's sanctions list for alleged violation of the Russian oil price cap regime, the Russian state carrier said. In a recent statement to S&P Global Commodity ...
Financial Technology Association Tells US Government to Take Unified Approach on Artificial Intelligence, Encourage Innovation August 12, 2024 @ 11:53 amByJD Alois| The Financial Technology Association (FTA) has posted a comment letter directed towards the US Department of Treasury in regard to a re...
the Beijing-based Chinese semiconductor manufacturing equipment and management company DJEL (东方晶源) on infringement of its commercial secrets, Bloomberg reported on February 9. ASML said it has reported the case to the related Chinese government departments and may resort to legal actions as well....