US: STATE DEPARTMENT NAMES 5 COMPANIES AS SUBJECT TO RESTRICTIONS BECAUSE OF SANCTIONS OR EXPORT CONTROL VIOLATIONS

On 25 November, Sandler Travis Rosenberg reported that the State Department had named Chengdu Best New Materials Co Ltd (China); Zibo Elim Trade Company Ltd (China); Aviazapchast (Russia); JSC Elecon (Russia); and Nilco Group (aka Nil Fam Khazar Company, and Santers Holding) (Russia) as being involved in the transfer to, or acquisition from Iran, Syria, or North Korea of goods, services, or technology controlled under multilateral control lists or otherwise having the potential to make a material contribution to the development of weapons of mass destruction or cruise or ballistic missile systems.  The report details the restrictions placed on the entities as a result.

https://www.strtrade.com/trade-news-resources/str-trade-report/trade-report/exports-to-russian-chinese-entities-restricted-for-illegal-shipments

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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