Department of Justice (DOJ) October 2, 2016 guidance reaffirms its position to treat U.S. export controls and sanctions violations as an attack on the U.S. national security and DOJ’s Yates…
Tag: <span>Directorate of Defense Trade Controls</span>
Thinking about starting firearms export business? Think twice. Then stop. Think some more, and then keep on reading. This article is designed for those entrepreneurs that are in “think some…
This article explores the limits of when a licensed customs broker, who does not hold a permit from a Customs port director, may render an international trade advice (“customs business”…
Nitroglycerin (in medicinal form) is currently listed on the Alphabetical Index to the Commerce Control List for 1C992.l. However, if one checks CCL, one will find the following: “Other commercial…
The State Department’s Directorate of Defense Trade Controls (DDTC) has posted to its Web site an updated guidance about license applications for the export or temporary import of defense articles…
· Denied Persons List: The BIS publishes the names of individuals and entities that have been found to have violated the U.S. export laws and regulations, and that have been…