🚫Order Denying Export Privileges to Gabriel Daniel Pinnace
The Department of Commerce's Bureau of Industry and Security has denied export privileges to Gabriel Daniel Pinnace for ten years, following his conviction for smuggling firearms from the U.S. to Venezuela. The order restricts all transactions involving export-regulated items and impacts any associated businesses or individuals related to Pinnace.
Learn More🚫Order Denies Export Privileges for Convicted Individual
The U.S. Department of Commerce's Bureau of Industry and Security has issued an order denying export privileges for Chrissie Fier Williams due to his felony conviction related to the export of firearms and ammunition. This denial will last for ten years, affecting any transactions involving export items linked to Williams or related entities.
Learn More🔒Order Denying Export Privileges for Pedro Cruz Almeida
The Department of Commerce has issued an order denying export privileges to Pedro Cruz Almeida for 10 years following a conviction related to smuggling goods from the United States. The order outlines restrictions for Almeida and related parties, emphasizing compliance with export regulations and the consequences of violations.
Learn More🚫Denial of Export Privileges for Vladimir Kuznetsov by Commerce Department
The Department of Commerce's Bureau of Industry and Security has denied export privileges to Vladimir Kuznetsov following his conviction for arms export violations. The order prohibits Kuznetsov and related parties from participating in any transactions involving U.S. export items for ten years, highlighting the government's strict enforcement of export control laws.
Learn More🚫Order Denying Export Privileges for Damian Alejandro Vidal
The Department of Commerce's Bureau of Industry and Security has issued an order denying export privileges to Damian Alejandro Vidal for violating export laws related to smuggling firearms. The order prohibits his involvement in any export transactions for eight years and revokes any existing licenses, emphasizing strict compliance with export regulations.
Learn More🔒Order Denying Export Privileges for Imelda Jimenez
The Department of Commerce's Bureau of Industry and Security issued an order denying the export privileges of Imelda Jimenez due to her felony conviction for smuggling firearms. The denial lasts seven years and prohibits any export-related activities, affecting her and any related individuals or businesses. Compliance measures are enforced to prevent evasion of the order.
Learn More⚖️Denial of Export Privileges and Its Business Implications
The regulatory order denies export privileges to Fares Abdo Al Eyani for a period of ten years due to violations related to the illegal export of defense articles. This enforcement action emphasizes the strict compliance requirements and potential repercussions for business entities involved in export transactions subject to U.S. regulations.
Learn More🚫Department of State Sanctions on Weapons Proliferators
The Department of State is publishing the names of one or more persons that have been placed on the Department of the Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Assets Control (OFAC) based on the Department of State's determination, in consultation with other departments, as appropriate, that one or more applicable legal criteria of the E.O. regarding blocking property of weapons of mass destruction proliferators and their supporters were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Learn More🚛TRANSTAC Meeting Notice on Export Control Policies
The Transportation and Related Equipment Technical Advisory Committee (TRANSTAC) advises and assists the Secretary of Commerce and other Federal officials on matters related to export control policies; the TRANSTAC will meet on September 10, 2025, to review and discuss these matters. This meeting will be partially closed to the public pursuant to the exemptions under the Federal Advisory Committee Act (FACA) and the Government in the Sunshine Act.
Learn More📦Notice of RPTAC Meeting on Export Control Policies
The Regulations and Procedures Technical Advisory Committee (RPTAC) advises and assists the Secretary of Commerce and other Federal officials on matters related to export control policies; the RPTAC will meet on September 9, 2025, to review and discuss these matters. This meeting will be partially closed to the public pursuant to the exemptions under the Federal Advisory Committee Act (FACA) and the Government in the Sunshine Act.
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