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Entity List Enforcement Actions Iran

Troutman Pepper Locke

BIS Export Enforcement's 2024 Year in Review: Strengthening US National Security Through Strategic Action

Troutman Pepper Locke on

On January 2, 2025, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) Export Enforcement published its 2024 Year in Review, spotlighting key accomplishments in protecting U.S. national security. In this...more

Bass, Berry & Sims PLC

International Trade Enforcement Roundup – February 2023

Bass, Berry & Sims PLC on

Russia - Russian National Charged with Supplying U.S. Technology to the Russian and North Korean Governments (DOJ Action) Those involved. Ilya Balakaev, Russian national. Charges and penalties. Conspiracy to...more

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