Australia, BIS, China, Cuba, Denied & Restricted Parties, France, India, Indonesia, Press release, Russia, Thailand, UK
On August 21, 2019 the Bureau of Industry and Security (BIS) published a final rule in the Federal Register adding forty-six additional non-US affiliates of Huawei to the Entity List. Nineteen of the forty-six entities are being added to the existing entry (May 16,...
Australia, Export License, Violations & Fines
By: Danielle Hatch Andy Lloyd Huebschmann, the former owner of Thureon Defense LLC in Wisconsin, has agreed to plead guilty for his part of a scheme that shipped illegal guns to a weapons dealer in Australia. Thureon Defense LLC was licensed to manufacture and deal...
Australia, Enforcement, Iran, OFAC, Sanctions, Violations & Fines
By: Danielle Hatch David Russell Levick, 57, of Australia, was sentenced to 2 years in prison on four counts of violations of the International Emergency Economic Powers Act. Levick knowingly violated the Office of Foreign Assets Control (OFAC) regulations when he...
Australia, Australia Group, BIS, CCL, Commerce Dept, Licensing, USA Regulations
By: Brooke Driver As it has revised the EAR to implement changes laid down in the Wassenaar Arrangement and Missile Technology Control Regime this summer, BIS also has finalized changes to the Commerce Control List based on the decisions of the Australia Group at the...
Australia, Defense Trade Controls, Licensing, USA Regulations
By: Brooke Driver In accordance with the US-Australia Defense Trade Cooperation Treaty, the Department of State has submitted a final revision of ITAR, 22 CFR Parts 120 and 126 to create a licensing exemption for export to the country of Australia Specifically, the...
Australia, BIS, Commerce Dept, EAR, Export License
By: Danielle McClellan BIS has issued a final ruling amending the EAR to implement the 2008 Australia Group (AG) decisions. Effective July 6, 2009, ECCN 2B350 in the EAR will now control valves that have contact surfaces lined with certain ceramic materials and...
