Among those sanctioned was Black Diamond Petroleum Derivatives, a Sana’a, Yemen-based company that facilitates oil sales and payments, and Star Plus Yemen, a Hudaydah, Yemen-based company that ...

Trump had already given ByteDance two 75-day extensions to comply with a 2024 law that requires the company to sell TikTok (see 2504040062). The law is intended to address concerns that the Chinese ...

The European Commission is adding multiple countries to its list of high-risk jurisdictions with “strategic deficiencies” in their national anti-money laundering and countering the financing of ...

include a ban on the import of products originating from Crimea or Sevastopol and infrastructural or financial investments and tourism services from these areas. In addition, EU parties can't export ...

A Federal Maritime Commission administrative law judge has approved a confidential agreement to settle allegations that Texas-based freight forwarder Sealink International (SLI) illegally sold the ...

A Federal Maritime Commission administrative law judge has approved a confidential agreement to settle allegations by U.S. shipper Supply Source that France-based ocean carrier CMA CGM imposed unfair ...

Australia should impose an arms embargo on Israel along with other sanctions in response to human rights violations committed by the Israeli government and some Israeli citizens against Palestinians ...

China's Foreign Ministry this week objected to Taiwan's recent decision to add Huawei and SMIC to Taiwan's Entity List (see 2506160008), and it criticized the U.S. for potentially pushing Taiwan ...

Senate Banking Committee Chairman Tim Scott, R-S.C., announced June 18 that he is reintroducing a bill that would require the Committee on Foreign Investment in the U.S. to annually update its list of ...

Control and Related Border Security Program and the EU's Partner-to-Partner Export Control Program, initiatives aimed at helping other nations establish effective controls over weapons and critical ...

FormuKleen, a Boca Raton, Florida-based importer in the hospitality industry, accused Miami-based freight forwarder and customs broker Top Shipping Systems (TSS) of violating the Shipping Act by ...

Rep. Joe Wilson, R-S.C., a senior member of the House Foreign Affairs Committee, led a bill June 12 that would repeal a 2019 law that sanctioned Syria's Bashar al-Assad regime for war crimes.