Tag: restricted party

Santa Claus may have already done his job for 2020, but the U.S. Government continues to make their lists and check them twice.  For those of us in the trade compliance community, it has been difficult to keep up with all the various additions to the Restricted Parties Lists.  The most recent actions have been…

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…