The Sanctions & Export Control Newsletter

United States: BIS clarifies and corrects Foreign Direct Product Rules
United States: Department of State proposes certain amendments to ITAR
United States: Commerce Department adds 33 entities based in the People’s Republic of China to the Unverified List
United States: Guilty plea on charges of violating Iran sanctions
United Kingdom: OFSI updates its guidance on monetary penalties imposed for financial sanctions’ breaches

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