News & Analysis as of

Exporters Supply Chain Prohibited Transactions

Wilson Sonsini Goodrich & Rosati

Know Your Customer: OFAC, BIS Penalize Companies for Sales of “EAR99” Items and Services to Prohibited Parties Through...

The U.S. government recently took action in two cases against companies for exports to distributors that resold their products to prohibited parties. The products at issue in both cases are designated "EAR99," which is a...more

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