Latest Breaking News On - Suspected export control - Page 1 : comparemela.com

On 11/6/23, the Department of Commerce’s Bureau of Industry and Security (BIS) and FinCEN issued a joint notice regarding export control evasion highlighting a new Suspicious Activity.

United statesDepartment of commerce bureau industryFinancial institutionUs department of the treasuryAdministration regulationsSuspicious activity reportJoint noticeExport administration regulationsEntity listUnverified listDenied persons listSpecially designated nationalsBlocked personsStatutorily debarred partiesCommerce controlSuspected export control