The Sanctions & Export Control Newsletter

United States: Huawei challenges FCC decision and sues the authority
United States: Swiss company Chubb settles with OFAC over allegations of violations of the Cuban Assets Control Regulations
United States: BIS has issued an order imposing a USD 368,000 penalty against a Lebanese company for an export to Syria without required BIS license
United-States: Proposed rulemaking regarding transactions involving Information and Communications Technology or Services
United States: Suspension for ten years of the export privileges of an individual convicted for exporting gas turbine parts with knowledge that these were intended for reexportation to Iran
United States: Former US Navy Supplier convicted of transferring rescue system technology to China
Netherlands: Publication of the Dutch Government’s Guidelines for a Compliance Programme
European Union: The European Union Commission declares national assets freezing measures for CFSP objectives incompatible with the European Union law
European Union: Three Foreign Ministers suggest a reform of the common foreign policy

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