Notice 22 May 2025 compliance, u.s. department of commerce, export regulations, bis, trade restrictions, ammunition

🚫Order Denying Export Privileges

The Department of Commerce's Bureau of Industry and Security has issued an order denying export privileges for Arlando Torres due to a conviction for smuggling ammunition. This order will be in effect for ten years, impacting Torres and any associated businesses regarding export transactions.

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Rule 25 Apr 2025 international trade, exports, compliance, terrorism, trade, unverified list, reporting and recordkeeping requirements, risk management, business operations, export regulations

📦Revisions to the Unverified List for Export Administration Regulations

The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 18 persons to the Unverified List (UVL). Of the 18 persons being added: five are under the destination of China, People's Republic of (China); six are under the destination of Finland; three are under the destination of T[uuml]rkiye; two are under the destination of Kazakhstan; one is under the destination of Italy; and one is under the destination of the United Kingdom. BIS is also amending the EAR by removing five persons from the UVL. Of the five persons being removed, three are under the destination of China and two are under the destination of the United Arab Emirates.

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Notice 2 Apr 2025 compliance, international trade, antidumping duties, export regulations, hot-rolled steel

🏗️Antidumping Duty Review on Hot-Rolled Steel from Korea

The U.S. Department of Commerce (Commerce) determines that producers and exporters subject to this administrative review made sales of subject merchandise at less than normal value during the period of review (POR) October 1, 2022, through September 30, 2023.

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Rule 28 Mar 2025 compliance, china, technology, reporting and recordkeeping requirements, national security, exports, taiwan, export regulations, terrorism, entity list

🚫New Entity List Additions Affecting U.S. Export Regulations

In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 12 entities to the Entity List, under the destinations of China, People's Republic of (China) (11) and Taiwan (1). These entities have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States.

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Notice 28 Mar 2025 international trade, antidumping, business compliance, commerce department, india, export regulations, polyester yarn

📊Preliminary Results of Antidumping Duty Review for Polyester Yarn

The U.S. Department of Commerce (Commerce) preliminarily finds that polyester textured yarn (yarn) from India was not sold at less than normal value (NV) during the period of review (POR), January 1, 2023, through December 31, 2023. We invite interested parties to comment on these preliminary results of review.

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Notice 6 Mar 2025 business compliance, import regulations, export regulations, state department, global trade, diamond trade, uzbekistan

💎Updated List of Participants in the Kimberley Process Certification Scheme

The Department of State is updating the list of Participants eligible for trade in rough diamonds under the Act, and their respective Importing and Exporting Authorities, revising the previously published list of April 6, 2022, to reflect the addition of Uzbekistan as a Participant.

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Notice 5 Feb 2025 compliance, aviation, usa, export regulations, export enforcement, russia

🚫Modification of Temporary Denial Order for Azur Air

The Bureau of Industry and Security has modified an existing temporary denial order against Azur Air, updating its address. The order prohibits Azur Air from participating in transactions involving commodities subject to U.S. export regulations, emphasizing ongoing violations. The order remains effective until September 20, 2025, unless renewed.

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Regulatory Compliance, Export Control 16 Jan 2025 compliance, administrative practice and procedure, reporting and recordkeeping requirements, national security, exports, u.s. department of commerce, export regulations, terrorism, biotechnology

⚖️New Export Controls on Biotechnology Equipment for Businesses

With this interim final rule (IFR), the Bureau of Industry and Security (BIS) is revising the Export Administration Regulations (EAR) to address the accelerating development and deployment of advanced biotechnology tools contrary to U.S. national security and foreign policy interests. This rule institutes new controls on certain biotechnology equipment and related technology. It further solicits public comments on the changes it implements.

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Regulatory Compliance, Trade Policy 16 Jan 2025 reporting and recordkeeping requirements, business compliance, commerce department, national security, exports, export regulations, terrorism, entity list

🛑New Export Regulations

In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 16 entities to the Entity List, under the destinations of China, People's Republic of (China) (14) and Singapore (2). These entities have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States.

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Compliance, Trade Policy 16 Jan 2025 national security, china, reporting and recordkeeping requirements, trade, entity list, compliance, terrorism, exports, export regulations, india

🚫New Export Regulations Impacting Business with China and India

In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 11 entities under 11 entries to the Entity List. These entries are listed on the Entity List under the destination of China, People's Republic of (China) (11). These entities have been determined by the U.S. Government to be acting contrary to the national security and/or foreign policy interests of the United States. This rule also revises one existing entry on the Entity List under the destination of India.

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