News

Japan enforces first sanctions evasion case

Japan’s Ministry of Economy, Trade and Industry (“METI”) completed prosecution of its first sanctions related enforcement case. METI imposed a one-year export ban on Osaka-based Astrade Inc. and its Representative Director Andrei Sova for illegally shipping restricted goods to Russia in violation of Japan’s foreign trade controls.
Originally from Vladivostok, Russia, Sova was arrested for his actions in Japan last year.
The administrative action prohibits both the company and its director from e...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN

Jonny Test