BIS: Bureau of Industry and Security Published Guidance on Best Practice

BIS: Bureau of Industry and Security Published Guidance on Best Practice

BIS published guidance on Best Practice: Certification to Prevent Diversion to Russia of Highest Priority Items. They identified 45 HS codes that have controlled items that are at risk of being diverted due to their importance to Russia's ware efforts.
Read More

Related Posts

Justice: A New York Company Conspired to Illegally Export Dual-Use Electronics for Russian Military Drone Technology

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies. Read More

Justice: Florida Company Illegally Obtained US Military Technology Drawings through Computer Intrusion

A Florida company was used as a front to obtain defense contracts and get access to drawings of critical US military technology. They used remote access on the computer to evade security restrictions and get the drawings illegally exported. Read More

Justice: Group Accused of Evading US Venezuela Sanctions

A group of people conspired to avoid US sanctions in Venezuela by shipping aircraft parts from the US to VE via Spain and Costa Rica. BIS is investigating, and an indictment was unsealed for IEEPA violations. Read More

BIS: Expansion of Export Restrictions to Iran and Ukraine

The Bureau of Industry and Security is amending the EAR to expand the scope of items requiring a license for export/reexport to Iran, as well as the scope of the Ukraine Foreign Direct Product Rule and the Iran FDP rule. Read More