Notice 4 Apr 2025 compliance, international trade, regulation, aerospace, export controls, russia, us department of commerce

✈️Temporary Denial Order for ExHigh Air Space

The U.S. Department of Commerce’s Bureau of Industry and Security has issued a Temporary Denial Order against ExHigh Air Space Ltd., Geoffrey Chune Omariba, and Nader Ali Saboori Haghighi due to illegal attempts to export controlled aircraft parts to Russia, demonstrating significant regulatory compliance issues and potential violations of export regulations.

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Notice 4 Apr 2025 compliance, regulations, aviation, aerospace, export controls, u.s., russia

✈️Temporary Denial Order Against Aviastar—Business Implications

The Department of Commerce, through the Bureau of Industry and Security, has renewed a temporary denial of export privileges to Aviastar—TU due to ongoing violations of export regulations. This order seeks to prevent imminent violations and restrict U.S. businesses from engaging in transactions with Aviastar, significantly impacting compliance and trade in the aviation sector.

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Presidential Document 28 Feb 2025 ukraine, national emergency, russia, compliance, sanctions, international trade

🚨Continuation of National Emergency

The regulatory notice addresses the continuation of a national emergency declared due to the actions of the Russian Federation impacting Ukraine. It outlines several executive orders that define the nature of the threat and the need for ongoing sanctions, emphasizing national security and foreign policy concerns related to Ukraine's stability and integrity.

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Notice 21 Feb 2025 regulations, business compliance, treasury, foreign policy, sanctions, russia

🚫Notice of Sanctions Against Russian Entities and Individuals

The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset 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 Executive Order regarding blocking property with respect to specified harmful foreign activities of the Government of the Russian Federation 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.

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Notice 21 Feb 2025 compliance, treasury, foreign policy, business, sanctions, russia

🚫Notice of Department of State Sanctions Against Foreign Entities

The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset 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 Executive Order regarding blocking property with respect to specified harmful foreign activities of the Government of the Russian Federation 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.

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Notice 21 Feb 2025 compliance, treasury, foreign policy, sanctions, russia, economic relations

🚫Notice of Sanctions on Harmful Foreign Activities by Russia

The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset 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 Executive Order regarding blocking property with respect to specified harmful foreign activities of the Government of the Russian Federation 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.

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Notice 21 Feb 2025 compliance, financial regulation, foreign policy, sanctions, u.s. government, russia

🚫Department of State Sanctions Notice on Russian Activities

The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset 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 Executive Order regarding blocking property with respect to specified harmful foreign activities of the Government of the Russian Federation 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.

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Notice 21 Feb 2025 compliance, foreign relations, treasury, sanctions, economic policy, russia

🚫Notice of Sanctions Against Individuals Due to Russian Government Activities

The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset 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 Executive Order regarding blocking property with respect to specified harmful foreign activities of the Government of the Russian Federation 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.

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Notice 11 Feb 2025 russia, export controls, trade regulations, bureau of industry and security, sanctions, logistics, compliance

🚫Temporary Denial of Export Privileges - Key Regulatory Update

The Department of Commerce's Bureau of Industry and Security issued an order temporarily denying export privileges for several companies engaged in facilitating the transshipment of U.S.-origin goods to Russia. This action follows their involvement in circumventing export controls, emphasizing the necessity for businesses to adhere to strict compliance with U.S. export regulations.

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

🚫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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