The Sanctions & Export Control Newsletter

Canada: Authorities are investigating a lobbying firm for violation of sanctions on Sudan
United States: U.S. House of Representatives Committee on Foreign Affairs approves sanctions for Nord Stream 2 pipeline
United States: Sanctions against Huawei may be partially lifted
United States: Sanctions targeting Venezuelan President Maduro’s son
United States: Three Chinese banks accused of contempt of court in the United States for non-compliance with North Korean sanctions investigations
United States: An engineer found guilty of smuggling military-grade chips from the United States to China
United States: Washington bans entry to Malawi leader over graft allegations
Gibraltar: Tanker carrying crude oil to Syria detained by Gibraltar
Iran: Tehran exceeds the limit of its uranium enrichment stocks in retaliation for US sanctions
Japan: Export control measures on South Korea for three chemicals

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