Notice 22 May 2025 regulatory compliance, business operations, maritime, enforcement, export control, trade restrictions, legal consequences

🚫Order Denying Export Privileges for Carlos Orlando Ledesma

The Department of Commerce's Bureau of Industry and Security has issued an order denying export privileges to Carlos Orlando Ledesma for seven years following his conviction for conspiracy to export stolen vessel parts. This order extends to associated parties and revokes any existing licenses, emphasizing strict compliance with export regulations.

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Notice 22 May 2025 regulatory compliance, united states, bureau of industry and security, export controls, trade restrictions, criminal conviction

🚫Analysis of Export Privilege Denial for Sergey Karpushkin

The regulatory notice addresses the denial of export privileges to Sergey Karpushkin following his conviction for conspiracy related to purchasing metal products from a sanctioned source. The order stipulates a ten-year prohibition on engaging in export-related activities for Karpushkin and outlines obligations for others regarding trade activities related to him.

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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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Notice 17 Mar 2025 regulatory compliance, commerce, import, fishery, trade restrictions

🐟Compliance Required for Fishery Products Importation Regulations

The Department of Commerce, in accordance with the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to comment on proposed, and continuing information collections, which helps us assess the impact of our information collection requirements and minimize the public's reporting burden. The purpose of this notice is to allow for 60 days of public comment preceding submission of the collection to OMB.

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