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T-MOTOR (Jiangxi Xintuo Enterprise Co. Ltd.) added to Bureau of Industry and Security, Department of Commerce Entity List

T-MOTOR (Jiangxi Xintuo Enterprise Co. Ltd.) added to Bureau of Industry and Security, Department of Commerce Entity List
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DOJ Involvement in the Enforcement of Trade and National Security Laws | Torres Trade Law, PLLC

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security (“BIS”), the Directorate of Defense Trade.

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Sanctions Update: OFAC Re-Emphasizes Applicability Of Sanctions To Non-US Persons - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ").

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UK citizen sentenced to prison for conspiring to procure high-powered microwave system from US for Iran

UK citizen sentenced to prison for conspiring to procure high-powered microwave system from US for Iran
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