Category: OFAC

One of the big questions in the international business world is: “Are my products and/or data controlled by export compliance regulations?” The answer is ... YES! Nearly everything is export controlled. The few exceptions are publicly available data and technology. This means that, unless you’re dealing with publicly available information that your company would give...

An Australian man and his company have been charged with several counts of violating the EAR and ITAR (as well as OFAC trade embargoes). The charges point to an alleged scheme to export restricted items from the U.S. to Australia, for transshipment to Iran, in violation of numerous export control regulations. According to the Department...

The U.S. Government continues to enforce a variety of export compliance laws in an effort to thwart the movement of goods and services to Iran. This has resulted in substantial penalties for individuals and companies who attempt to circumvent these regulations. Yesterday, for example, the BIS issued a Temporary Denial Order (TDO) against Delfin Group...