North Korea – Geunim – Law Together

Navigating Arms Embargo Law: Compliance Under ITAR & AECA

Meta Description: Understand US arms embargo law, the role of the Arms Export Control Act (AECA), International Traffic in Arms Regulations (ITAR), and key agencies like OFAC and DDTC for crucial sanctions compliance. International commerce, especially involving defense and military items, operates under a stringent framework of laws designed to protect national security and further […]

BIS (EAR), BIS Regulations, consignees, Cuba, defense articles, Dual-use Technology, EAR, End-Use Monitoring, even a conversation, exceeding $500, export controls, Export License, exporting, Iran, ITAR, North Korea, OFAC Sanctions, Proscribed Countries, regimes, Russia, sanctions compliance, services, trade restrictions, US export laws, visual inspection

Navigating US Economic Sanction Law: OFAC Compliance Guide

Meta Description: Understand the critical framework of U.S. Economic Sanction Law, administered by OFAC, including the types of sanctions (comprehensive vs. targeted), the scope of compliance for U.S. and non-U.S. persons, the ‘50% Rule,’ and the Five Pillars of an effective Sanctions Compliance Program (SCP) to mitigate severe penalties. In today’s interconnected global economy, businesses

50% rule, administered by OFAC, and entities, and organizations, Blocking Assets, counterparties, customers, entities, escalate, exemptions, export controls, few exemptions exist, general license, groups, identify weaknesses, individuals, interdict, internal controls, Iran, North Korea, OFAC compliance, permanent residents, regimes, risk assessment, Sanctions Violations, secondary sanctions, services, supply chains, Syria, targeted sanctions, Testing and Auditing, Testing/Auditing, the '50% Rule, trade restrictions, Training Compliance, Treasury Department, vendors

Trade Sanctions: Compliance, Impact, and Legal Recourse

Meta Description: Understand the critical complexities of global trade sanction law. This guide details key compliance mechanisms, the severe impact on supply chains and operations, and the legal procedures for removal from sanctions lists like the SDN. Navigating the Unseen Currents of Global Trade Sanction Law In today’s interconnected world, international commerce is no longer

075, and entities, and technology, banks, BIS, but as dynamic, consultation, Cuba, Delisting Petition, Dual-Use Items, Economic sanctions, Embargoes, energy, entities, entity, export controls, human rights, IEEPA, individuals, information, insurers, License Application, North Korea, OFAC, OFAC compliance, permanent residents, primarily by BIS, re-export, regime, regulations, restrict the export, SDN list, software, such as the SDN list, Tariff Diplomacy, trade restrictions, Trade Sanctions Law

Navigating the Complex Web of US Export Control Compliance

Meta Description: A crucial guide to US Export Control Law, detailing the core regulations—ITAR, EAR, and OFAC—for businesses in international trade. Learn how to classify items, manage deemed exports, and build a robust Export Compliance Program (ECP) to mitigate severe risks. International trade is the lifeblood of the global economy, but for companies dealing in

Administrative, albeit flawed, and a strong, CCL, classifications, Compliance, country, country chart, Cuba, Deemed Export, defense articles, destinations, Dual-Use Items, EAR, EAR (CCL/EAR99), EAR/CCL, Economic sanctions, electronics, email, end-user, Export License, Federal, internal audits, Iran, ITAR, Licensing, North Korea, not intent, OFAC, or dual-use items, oral exchange, particularly the EAR, periodic audits, products, Proliferation, Recordkeeping, regimes, Regulatory, responsibilities, screening processes, software, Statutes & Codes, Technology Transfer, terrorists, training, USML

Navigating Embargo Law: Compliance for Global Business

Meta Description for Compliance Professionals Embargo law and economic sanctions are central to global trade compliance. This post details the U.S. regulatory landscape, focusing on OFAC, comprehensive vs. targeted sanctions, the SDN List, and the critical steps for international businesses to maintain compliance and mitigate severe legal risks. Understanding the Core of Embargo Law in

anti-boycotting laws, by contrast, certain travel, commerce, compliance officers, Crimea, Cuba embargo, DNR, Economic sanctions, embargo law, entities, export controls, financial transfers, focusing on OFAC, foreign policy, FSE, general license, geographic areas, IEEPA, importing, including exporting, Iran, Iran sanctions, North Korea, OFAC compliance, permanent residents, SDN list, specific exports, specific license, terrorism, the SDN List, trade ban, trade compliance, well-documented

The Legal Landscape of Sanctions: A Comprehensive Guide

This article provides an in-depth look at sanction laws, their purpose, and their impact on international trade and finance. It covers the types of sanctions, their legal basis, and key administering bodies like OFAC. Introduction to Sanction Laws In today’s interconnected world, economic sanctions have emerged as a powerful tool in international relations. They are

also play a role, an individual, blocked assets, Compliance, Due Diligence, Economic sanctions, energy, entities, export controls, Finance, financial penalties, foreign policy, IEEPA, impacting countries, individuals, international trade, Iran, Legal Expert, North Korea, OFAC, or secondary, residents, sanctions law, secondary sanctions, sectoral, sectoral sanctions, some programs, such as finance, targeted, targeted sanctions, their legal basis, their purpose, trade restrictions, TWEA, US sanctions