Export controls | Elyvia Law

Export controls Tag

Corporate Compliance

The End-Use Certificate Was Not the Point

aviation components BIS guidance end-use certificate end-use diligence export compliance Export controls Russia diversion Sanctions Enforcement

Sanctions & Export Controls

EU 20th package of sanctions against Russia

anti-circumvention Belarus sanctions crypto sanctions EU sanctions Export controls Russia sanctions sanctions compliance shadow fleet

Sanctions & Export Controls

Venezuela Sanctions Snapshot: Current U.S., UK, and EU Measures

31 C.F.R. part 591 BIS DDTC EU sanctions Export controls OFAC PdVSA UK sanctions Venezuela

Sanctions & Export Controls

Export controls: DOJ sentencing for Russia exports

aviation components BIS Compliance DOJ sentencing EAR Export controls export diversion Russia

Sanctions & Export Controls

OFAC Venezuela FAQs: U.S. sanctions guidance

Export controls General Licenses GL 46 OFAC oil sector PdVSA sanctions compliance U.S. sanctions Venezuela