IEEPA, Iran, Nonproliferation & Nuclear, Violations & Fines
(Source: Justice, 21 Jun 2018.) Saeed Valadbaigi, also known as “Saeed Valad” and “Saeed Baigi,” is an Iranian businessman who conspired with the owner of a European company to illegally export nuclear nonproliferation-controlled materials to...
Iran, Nonproliferation & Nuclear, Sanctions
By: Ashleigh Foor (Source: The White House) On May 8, 2018, President Trump addressed the United States in a Presidential Memorandum, “Ceasing U.S. Participation in the JCPOA and Taking Additional Action to Counter Iran’s Malign Influence and Deny Iran All...
BIS, Chemical & Biological Weapons, Export License, Licensing, Nonproliferation & Nuclear
By: John Black Effective April 19, 2017, the Bureau of Industry and Security (BIS) will require persons planning on exporting and reexporting to Hong Kong any items subject to the Export Administration Regulations (EAR) and controlled on the Commerce Control List...
BIS, Burma/Myanmar, Commerce Dept, Denied & Restricted Parties, Nonproliferation & Nuclear
In Executive Order 13742 of October 7, 2016, President Obama terminated the national emergency declared in Executive Order 13047 and revoked that Executive Order and the five additional Burma-related Executive Orders, including Executive Orders 13310, 13448 and 13464....
China, Enforcement, Iran, Nonproliferation & Nuclear, OFAC, Sanctions
By: Danielle McClellan John Bean Technologies Corporation (JBT) of Chicago, IL has agreed to pay $391,950 to settle alleged violations of sanctions against weapons of mass destruction proliferators and their supporters that occurred between April 8-17, 2009. The...
Energy, Nonproliferation & Nuclear, USA Regulations
By: Brooke Driver For the first time since 1986, the Department of Energy has released a comprehensive update of 10 CFR Part 810, which controls the export of unclassified nuclear technology and assistance by identifying “generally authorized” activities involving...
