The Commerce Control List in all its glory. The Commerce Control List (CCL) is a critical part of export controls under the U.S. Export Administration Regulations (EAR). This webinar offers a comprehensive overview of the CCL, breaking down its structure, categories, and the nuances of classification. We’ll guide you through the essential steps to correctly determine the classification of items and provide tips on how to stay compliant with export regulations.
Justice: Virginia Resident Sentenced to Two Years in Prison for Violations of International Sanctions
Justice: Virginia Resident Sentenced to Two Years in Prison for Violations of International Sanctions
January 18, 2024/
Jalal Hajavi, Virginia resident, has been sentenced to two years in prison for egregious violations of the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations. He facilitated shipment of heavy equipment from the US to Iran by routing through the United Arab Emirates. He was warned twice and continued to do it, and lied in the AES about their destination.
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I screamed at the top of my lungs what’s going on! Check out our casual end-of-year chat about the latest in international trade! Our experts covered a variety of topics and answered audience questions. Watch the video to see what was on everyone’s mind and gain insights into the world of global trade. Topics Include:…
USTR: Effective January 2025 Section 301 Tariff Hikes on Chinese Tungsten, Solar Wafers, and Polysilicon
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