Iran, OFAC, Reexport, Sanctions, Treasury Dept, Violations & Fines
By: Danielle Hatch Before I get to the nitty gritty of this case its important to remember that companies can be held liable for sanctions violations when they export a product to a third-party in another country and know or have reason to know that the third party...
France, Hardware, Reexport, USA Regulations
By: Danielle Hatch French Defence minister Florence Parly recently explained that it will start to cut its dependence on US components in many of its weapons systems. Everyone knows that US export controls often limit European weapons sales even if they only contain a...
Defense Trade Controls, Reexport, USA Regulations
By: John Black On October 1, 2014, DDTC noted on its website a new requirement for applications submitted by foreign parties for reexports or retransfer of USML items. Foreign applications must include a certification statement that is similar to the long-standing...
