The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 10 Sep 2024 (OFAC):
The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") and the U.S. Department of State designated four entities, four individuals, and nine vessels pursuant to Russia-related Executive Order ("E.O.") 14024, including Iran Air, which was concurrently designated by both OFAC and the Department of State, pursuant to Russia-related E.O. 14024 and Iran-related E.O. 13949, respectively. These designations target entities and individuals involved in Iran's delivery of weapons components and weapons systems, including unmanned aerial vehicles (UAVs) and close-range ballistic missiles (CRBMs), to Russia for use in its war against Ukraine.
- 10 Sep 2024 (BIS):
The U.S. Department of Justice announced that Gal Haimovich, an Israeli citizen, pleaded guilty to conspiracy to commit export control and smuggling violations by helping to illegally ship aircraft parts and avionics from U.S. manufactures and suppliers to Russia without authorization.
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