Category: Denied Parties Lists

Appropriate to the Season and to something that should stay with us all throughout the year... On the first day of Christmas my company gave to me- A Management Compliance Policy which establishes my management’s and my company’s commitment to export compliance; On the second day of Christmas my company gave to me- An Export...

Huawei Technologies and ZTE Corporation may both soon garner a new title – “Foreign Adversary”. For those unfamiliar with the title in the context of business and trade, “Foreign adversary” means any foreign government or foreign non-government person engaged in a long-term pattern or serious instance of conduct significantly adverse to the national security of...

The U.S. Department of Commerce announced sanctions against twenty-eight Chinese governmental and commercial organizations for engaging in or enabling activities contrary to the foreign policy interests of the United States, by adding these organizations to the Entity List. Eight of the entities are companies and the remaining twenty are municipal and county public security bureaus...

In a previous blog, we discussed the concept of “reasonable care” as it applies to your trade compliance program.  The focus was how export and import programs dovetail with many other areas of compliance, such as policies and procedures, valuation, Free Trade Agreements, and more.  Today, I’d like to switch gears and talk about how...

The interim rule from the General Services Administration, the Department of Defense and NASA was published on August 7, 2019 and becomes effective today, August 13, 2019.  As a requirement of NDAA 2019, the rule prohibits federal agencies from purchasing telecommunications and video surveillance equipment, along with any “substantial or essential component of any system, or...

So, you think your computer is fast?  The U.S., China, the European Union and Japan are in a race to build exaflop-capable supercomputers.  These machines would be capable of processing 1 quintillion - or 1,000,000,000,000,000,000 - calculations per second.  In the latest action to help the United States in this race, on June 24, 2019,...

Passed on June 27, 2017, Article 7 of China’s National Intelligence Law defines that it is the responsibility that “All organizations and citizens shall support, assist, and cooperate with national intelligence efforts in accordance with law, and shall protect national intelligence work secrets they are aware of.” Article 10 affirms that, “As necessary for their...

Ever wonder why your license application is taking so long to be reviewed and approved? Many thoughts go through a Compliance Officer’s mind when the license process is taking longer than expected: “Did I make a mistake on the license application?” “Should I have provided more information?”  “Did I miss something in my due diligence?”...

If you’ve spent any time in trade compliance, you’ve probably come across the term “reasonable care.”  But what, exactly, does that mean?  The ambiguous nature of this phrase has caused many different interpretations over the years.  Let’s review some practical ways to apply this principle to your global trade compliance program. The idea of “reasonable...

One of the controls the U.S. government places on export activity is the Denied Parties Lists (also sometimes referred to as Restricted Parties Lists or RPL). These lists consist of both foreign and U.S. parties that are prohibited by varying degrees from engaging with U.S. businesses. Anyone questioning the importance of a denied parties screening...