BIS Adds One Company, Three Individuals to Denied Persons List
The Bureau of Industry and Security added the following company and individuals to the Denied Persons List in recent days (here).
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
- Fiber Materials: BIS first sanctioned Maine-based Fiber Materials in 2007 over an unauthorized, control panel export to India (here).
- Zhifu Lin: A New York district court sentenced Lin to 108 months in prison in late 2013 over sales of semi-automatic handguns, rifles, shotguns, and military-style assault weapons to China (see 13111815">13111815).
- Gregorio Rodriguez-Aranda and Maria Luisa Sanchez-Lopez: A Texas district court handed down sentences to Mexican nationals Rodriquez-Aranda and Sanchez-Lopez in early 2014 over unauthorized exports of ammunition and magazines (here).