Commerce Dept, Denied & Restricted Parties, Enforcement, Indonesia, Iran, OFAC, Sanctions, Violations & Fines
By: Danielle Hatch Sunarko Kuntjoro, a citizen of Indonesia, and three Indonesian-based companies have been charged with violating US export laws related to the US sanctions against Iran. PT MS Aero Support (PTMS), PT Kandiyasa Energi Utama (PTKEU), and PT Antasena...
Australia, BIS, China, Cuba, Denied & Restricted Parties, France, India, Indonesia, Press release, Russia, Thailand, UK
On August 21, 2019 the Bureau of Industry and Security (BIS) published a final rule in the Federal Register adding forty-six additional non-US affiliates of Huawei to the Entity List. Nineteen of the forty-six entities are being added to the existing entry (May 16,...
Indonesia, Iran, Iraq, Singapore, Violations & Fines
By: Danielle McClellan Lim Yong Nam (known as Steven Lim), a citizen of Singapore, has been extradited from Indonesia to stand trial in Washington, DC on charges of conspiracy. He allegedly caused 6,000 radio frequency modules to be illegally exported from the US to...
DOD, Indonesia, ITAR, Malaysia, Thailand, Vietnam
By: Danielle McClellan DOD has released an update involving FedEx shipping activities for items shipped from Pacific locations to Europe, CENTCOM AOR and intra Pacific. On August 4, 2009 DOD released a statement advising that in addition to an earlier restriction to...
Export License, Indonesia, ITAR, OFAC, Violations & Fines
By: Danielle McClellan If you haven’t read our August 2009 article about Del Monte suing OFAC for “unreasonably delaying” their license approval, you really should after this article. It seems as though the courts are beginning to favor exporters over the complicated...
