PECSEA to be revived to “gather insight from key stakeholders” on export controls
Issue 39 December 2023
US Secretary of Commerce, Gina Raimondo announced plans to revive the President’s Export…
News
Keeping you up to date with key developments in trade regulation and compliance.
Newsflash
Issue 39 December 2023
Nasdaq Iran settlement Stock exchange operator Nasdaq has agreed to pay $4 million…
BIS and FinCEN issue third evasion joint alert
Issue 38. November 2023
On 6 November, The US Department of the Treasury’s Financial Crimes Enforcement Network…
Three charged with “massive” Russia sanctions evasion scheme
Issue 38. November 2023
The US Department of Justice (“DOJ”) said, 31 October, that a criminal complaint…
OFAC provides further clarity on Gaza assistance
Issue 38. November 2023
US companies CAN provide goods and services to NGOs conducting humanitarian activities in…
Praise for Venezuela sanctions relief – despite concerns
Issue 38. November 2023
A group of 10 democratic senators has sent a letter to US president…
EU: accession states must “try harder” on Russia
Issue 38. November 2023
Turkey must address the “unrestricted movement of sanctioned goods” to Russia; Georgia is…
China says lawsuit against Micron kicks off “counterattack” against US chip makers
Issue 38. November 2023
YMTC, China’s leading memory chip maker, which was banned last year from buying…
The leading specialist publication providing news and insight on global export control and sanctions.
First published in 2011, WorldECR is the place to stay on top of developments in international sanctions and export controls and their impact to global trade. Across the issues, across the globe, WorldECR is the resource you can’t afford to be without.