d test, to see if the prices of the exporter's U.S. sales vary significantly across region, time period or purchaser. Use of this test as part of the differential pricing analysis has been subject to much litigation, with the primary point of contention being whether Commerce must satisfy basic statistical assumptions such as roughly equal variances and normally-distributed data sets when running the test.

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Differential Pricing Analysis

The Commerce Department uses a differential pricing analysis to detect whether companies are selling goods across different time periods, regions or purchasers in an effort to mask the dumping of their products into the U.S. market. As part of this analysis, the agency will use a statistical test, called the Cohen's d test, to see if the prices of the exporter's U.S. sales vary significantly across region, time period or purchaser. Use of this test as part of the differential pricing analysis has been subject to much litigation, with the primary point of contention being whether Commerce must satisfy basic statistical assumptions such as roughly equal variances and normally-distributed data sets when running the test.

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OFAC Requests Comment on Exports to Iran, Sudan
August 30, 2013 by Brian Dabbs|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control requests comment on the effectiveness of licensing procedures for the export of agricultural commodities, medicine and medical devices to Sudan and Iran. Comments must be received by Oct. 3. Comments may be submitted via www.regulations.gov, fax or mail.

Treasury Department Freezes Assets, Prohibits Transactions for Mexican Drug Mogul Affiliates
August 23, 2013 by Brian Dabbs|Treasury Dept.

The Treasury Department prohibited on Aug. 22 U.S. citizens from conducting financial or commercial transactions with five affiliates of Esparragoza Moreno, considered by the U.S. government to be a leader of Mexico's Sinaloa Cartel. The department’s Office of Foreign Assets Control (OFAC) also froze U.S. assets for Angello de Jesus Solis Aviles, Mario Parra Sanchez, Manuel Arturo Valdez Rodriguez, Juan Carlos Villegas Loera, and Vanessa Valenzuela Valenzuela.

Iranian National Sentenced for Conspiring to Export U.S. Satellite Technology, Hardware to Iran
August 19, 2013 by Claire Yan|Penalties and Courts

An Iranian national, Seyed Amin Ghorashi Sarvestani, was sentenced Aug. 14 for conspiring to export goods, including satellite technology and hardware, from the U.S. to Iran, the U.S. Attorney’s Office of the Southern District of New York said in a press release. Ghorashi was an owner, managing director and director of two related companies based in the United Arab Emirates, where he “worked with others to export electronic equipment used for satellite communications and data transfer, as well as other goods” from the U.S. to Iran. According to the press release, the exports violated the International Emergency Economic Powers Act. Statements during the plea proceeding indicated the exports were completed without required approval from the Office of Foreign Assets Control.

OFAC Authorizes Changes and Additions to SDN List
July 30, 2013 by Brian Dabbs|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on July 30. The OFAC also authorized deletions to the SDN list and made the certain changes.

OFAC Permits Additional Medical Items For Export To Iran
July 26, 2013 by Brian Dabbs|Exports

The Treasury Department’s Office of Foreign Assets Control (OFAC) on July 25 approved additional medical supplies to the list of permissible export items to Iran under the Iranian Transactions and Sanctions Regulations (ITSR). The move updates section 560.530(a)(3)(i) and adds the items to section 560.530(a)(3)(ii), said the department’s website. OFAC also released new guidance (here) on the sale of food, agricultural commodities, medicine, and medical devices by non-U.S. persons to Iran.