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International Trade Compliance Year In Review: 10 Enforcement Lessons From 2022 - Export Controls & Trade & Investment Sanctions

In the past year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Commerce's Bureau of Industry and Security (BIS).

United statesRegion flamandeP yongan namdoNorth koreaVilla claraVladimir putinPayward incToll holdings limitedUs departmentSp global incHeist support corporationHolland knight international trade groupOffice of export enforcementRapid cutDepartment of state directorate defense tradeQuicksilver manufacturing inc

US extends export bans on three firms over illegal China exports

Firms sent technical drawings blueprints from US customers to manufacturers in China to 3-D print defence prototypes.

North carolinaUnited statesDepartment of commerceQuicksilver manufacturing incDepartment of defenseUs prototype incUs department of commerceRapid cutFederal registerUsiness and economyScience and technologyUnited statesS amp canada

Commerce Department suspends export privileges of N C 3D printing companies for sending blueprints to China

U.S. sanctions three Wilmington, N.C., companies

North carolinaUnited statesMatthews axelrodBureau of industryQuicksilver manufacturing incUs prototype incUs department of commerceRapid cutTemporary denial orderAssistant secretaryExport enforcement matthew

3 US Companies That Allegedly Sent Defense Blueprints To China Receive Export Denial Order

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

North carolinaUnited statesLas vegasMatthew axelrodMary hongEthan miller gettyCommerce department bureau of industryQuicksilver manufacturing incDepartment of defenseUs prototype incChina national space administrationRapid cutEpoch timesChina national spaceGetty imagesCommerce department

US Sanctions 3 US Firms for Sending Technical Rocket Data to China

Washington alleges Chinese espionage is why the US edge is getting less as Beijing improves and intimidates America more.

United statesMatthew axelrodNoshir gowadiaCommerce departmentQuicksilver manufacturing incUs prototype incUs department of commerceRapid cutEurasian timesJapanese next generation fighters to challengeChinese espionageOs edgeUs department of commerceUicksilver manufacturing inc

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