Why Pandemic Recovery May Have More Impact on the 航空航天 Industry Than the 俄罗斯n Invasion

航空航天, Export Compliance, ITAR, 新闻, 俄罗斯, 制裁, 乌克兰

The invasion of 乌克兰 resulted almost immediately in a range of new license requirements for exports to 俄罗斯. (见2月. 28 blog post, The 俄罗斯-乌克兰 War: 耳朵 Updates You Need to Know.) The new export controls, detailed in the 联邦公报, cover Categories...

The 俄罗斯-乌克兰 War – 耳朵 Updates You Need to Know

新闻, 俄罗斯, 乌克兰

如果你是美国人.S. exporter wondering what the news of additional Export Administration Regulations (耳朵) export controls for 俄罗斯 means for you, here are the three key points you need to know: All goods, 软件, and technology described in Commerce Control List...

District Court Throws Out 外国资产控制办公室 Penalty, Citing Due Process, Unclear Regulations

执行, 外国资产控制办公室, 制裁, 乌克兰, 违反 & 罚款

By Nicholas Turner, Meredith Rathbone, Brian Egan and Ed Krauland (Steptoe & Johnson LLP) On December 31, 2019, the U.S. District Court for the Northern District of Texas threw out a $2 million fine issued in 2017 by the Treasury Department’s Office of Foreign...

Aviation Company Fined $200K After Customer Failed to Comply with 外国资产控制办公室 制裁

否认 & Restricted Parties, 执行, 外国资产控制办公室, 苏丹, 阿联酋, 乌克兰, 违反 & 罚款

By: Danielle Hatch Apollo Aviation Group, 有限责任公司(“阿波罗”), a Florida company that invests in aviation by acquiring, 翻新, 市场营销, and leasing commercial jet aircraft, engines and related assets, and disassembly and resale of aircraft and components has...

外国资产控制办公室 Extends General Licenses Related to GAZ Group

外国资产控制办公室, 新闻稿, 制裁, 乌克兰

The Office of Foreign Assets Control (外国资产控制办公室) has extended the expiration dates of two general licenses related to Gaz Group: 乌克兰-related General License No. 13M- Authorizing Certain Transactions Necessary to Divest or Transfer Debt, 股本, or Other Holdings in...