The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 13 Jun 2024 (BIS):
The Bureau of Industry and Security (“BIS”) imposed a civil monetary penalty of $285,000 and imposed a two-year suspended denial order on Sapphire Havacilik San Ltd. STI (“Sapphire”) of Ankara, Turkey, as part of a settlement agreement related to two unlicensed temporary reexports of a U.S.-origin Gulfstream aircraft to Russia, in violation of Section 764.2(a) of the Export Administration Regulations (“EAR”).
- 17 May 2024 (Australia):
Content provided in collaboration with Moulis Legal.
Australia designated six Russian shipping and transportation companies involved in transfers of military equipment from North Korea to Russia.
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