Denied & Restricted Parties, Enforcement, OFAC, Sudan, UAE, Ukraine, Violations & Fines
By: Danielle Hatch Apollo Aviation Group, LLC (“Apollo”), a Florida company that invests in aviation by acquiring, refurbishing, marketing, and leasing commercial jet aircraft, engines and related assets, and disassembly and resale of aircraft and components has...
Denied & Restricted Parties, France, Iran, Lebanon, Pakistan, Sanctions, Saudi Arabia, Singapore, Syria, Turkey, UAE, UK
On November 13, 2019 the Bureau of Industry and Security (BIS) added 22 more entities to the current Entity List. BIS also removed three entities from the list in the same Federal Register Notice. BIS imposes a license requirement for all items subject to the EAR and...
Denied & Restricted Parties, Enforcement, Iran, Sanctions, UAE, Violations & Fines
By: Danielle Hatch Behrooz Behroozian, 64, of Columbus, Ohio has been sentenced to spend nearly 2 years in prison for illegally exporting gas and oil pipeline parts to Iran. Behroozian was born in Iran in 1955 and came to the United Sates in 1976 where he became a...
China, Iran, UAE, Violations & Fines
By: Danielle Hatch Jalal Rohollahnejad, an Iranian engineer, attempted to purchase microwave and anti-drone systems from several US firms between 2016 and 2018. Currently the US court documents related to this case have not been released so the only information...
Antiboycott, Iraq, Kuwait, Lebanon, Libya, Qatar, Saudi Arabia, Syria, UAE, Yemen
Recently, a Federal Register notice was released that provided a current list of countries which require or may require participation in, or cooperation with, an international boycott. The Department of Treasury has released the following list: Iraq Kuwait Lebanon...
China, MTCR, Russia, Saudi Arabia, UAE
(Source: Defense News, 18 June 2018.) A new RAND report (a source for research on policy ideas and analysis) studying the spread of unmanned aerial vehicles suggests that the current export controls for drones might be hurting the US more than helping. US competitors...
