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United States - International Trade & Investment - BIS Targets Chinese Companies With Entity List Additions

On Thursday, May 9, 2024, the U.S. Department of Commerce Bureau of Industry and Security (BIS) added 37 Chinese entities to the Entity List. ....

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Commerce Announces New Restrictions On Firearms Exports, Ends Commercial Firearms Exports To 36 Countries And Revokes Existing Licenses - Export Controls & Trade & Investment Sanctions

Commerce Announces New Restrictions On Firearms Exports, Ends Commercial Firearms Exports To 36 Countries And Revokes Existing Licenses - Export Controls & Trade & Investment Sanctions
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U.S. Agencies Caution Foreign-Based Persons On Extraterritorial Reach Of U.S. Sanctions And Export Control Regulations - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the U.S. Departments of the Treasury, Commerce, and Justice jointly issued a Tri-Seal Compliance Note titled "Obligations of Foreign-Based Persons to Comply . ....

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The Importance Of Sanctions And Export Control Compliance - Export Controls & Trade & Investment Sanctions

The United States manages more than three dozen separate economic and trade sanctions programs. Those programs target specified foreign governments. ....

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U.S. Imposes More Blocking Sanctions, Expands Entities List - Export Controls & Trade & Investment Sanctions

On November 2, 2023, The United States Treasury Department's Office of Foreign Assets Control (OFAC) imposed Specially Designated Nationals (SDN) blocking sanctions on more than 100. ....

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