Posted by Caroline Brown on Mon, Mar, 1 2010 @ 6:30 AM
According to the Official Journal of the European Union, 27 denied parties have been deleted from EU restricted party lists. The Department of Commerce has added 18 denied parties to the United States' restricted party lists. Click here to learn more about restricted party screening.
Topics: restricted party list, Denied Party Updates, denied parties
Posted by Caroline Brown on Thu, Feb, 4 2010 @ 5:53 AM
EU: 42 denied parties have been added.
Topics: US, EU, Denied Party Updates, denied parties
Posted by Caroline Brown on Fri, Oct, 23 2009 @ 5:56 AM
The EU has added 24 denied parties, while 60 have been modified. The US has added 9 denied parties and deleted 29.
Topics: European Union, EU, Denied Party Updates, United States, denied parties
Posted by Caroline on Wed, Oct, 21 2009 @ 5:48 AM
Found a succinct list of rules of thumb to ensure Trade Compliance at MondialTradeCompliance.com
Topics: trade prohibitions, customs compliance, import violations, re-export, denied parties
Posted by Caroline Brown on Fri, Oct, 9 2009 @ 6:20 AM
According to the Office of Foreign Assets Control, three denied parties have been deleted. Having trouble keeping track of the ever-changing list of restricted parties? Save your time by automating this part of the compliance process. Check out Management Dynamics' Restricted Party Screening On-Demand Solution.
Topics: compliance process, Denied Party Updates, denied parties
Posted by Caroline on Mon, Sep, 28 2009 @ 10:11 AM
After Iran announced intentions for new nuclear facilities, the US is seeking to expand sanctions on Iran, encouraging China and Russia to participate.
Topics: denied party screening, sanctions, embargoes, customs compliance, denied parties
Posted by Caroline on Mon, Sep, 14 2009 @ 8:53 AM
BIS has extended the denial of re-export privileges to Iran for Mahan Airways. The company may not directly or indirectly partipate or benefit from any transaction subject to EAR (Export Administration Regulations) for 180 days. It is also a violation of the EAR for any person to participate in a transaction subject to the EAR involving a denied party.
Topics: EAR, BIS, customs compliance, re-exports, denied parties
Posted by Caroline on Thu, Aug, 6 2009 @ 10:49 AM
DHL has signed a joint settlement agreement with BIS and OFAC to the tune of a cool $9.44 million. BIS charged that DHL was aiding and abetting exports to sanctioned countries including Syria, Iran, and Sudan.
Topics: customs compliance, restricted parties, sanctioned countries, denied parties, sanctioned parties
