Export Compliance Daily is a service of Warren Communications News.
Subscriber Login

OFAC

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces various economic and trade sanctions programs. It sanctions people and entities by adding them to the Specially Designated Nationals List, and it maintains several other restricted party lists, including the Non-SDN Chinese Military-Industrial Complex Companies List, which includes entities subject to certain investment restrictions. 

to
articlessource documents
Refine Search
Clear Terms

Search Primer

Term list: Separate terms with spaces, not commas or semicolons.

Multi-word term: Place inside quotes to ensure an exact match (e.g. "China import").

Acronyms: Use all capital letters to ensure the search is not looking for that letter sequence instead.

Required term: If a term must be included in any resulting articles, prefix it with a plus sign (e.g., +CBP).

Excluded term: If a term should be excluded from any articles being found, prefix it with a minus sign (e.g., -ruling).

Singular form: Always use the singular form when doing multi-word terms (e.g. "russian export control" instead of "russian export controls").

Shortest word form: When you have different word forms in a quoted (multi-word) term, you want to only include the shortest version if it is the last part of the expression (e.g., "entity list" instead of "entity listing" or "entity listed").

AD: China Hand Trucks and Certain Parts Thereof
May 21, 2007 |Top News

The International Trade Administration has issued its final results of the antidumping duty administrative and new shipper reviews of hand trucks and certain parts thereof from China for the period of December 1, 2004 through November 30, 2005.

Its 2nd week available, the PS2 version of Activision’s Spider-Ma...
May 18, 2007 |Miscellaneous

Its 2nd week available, the PS2 version of Activision’s Spider-Man 3 was again the #1-renting videogame in the U.S., according to Rentrak preliminary Home Video Essentials data for the week ended May 13. The Xbox 360 version moved up one to #2; the PS3 version, up 5 to #8. The only new release in the top 10 was Command & Conquer 3: Tiberium Wars for 360 from Electronic Arts (EA) at #5. EA had one other game in the top 10: Medal of Honor: Vanguard for PS2 at #7, down one in its 7th week. Ubisoft also had 2 games in the top 10: Tom Clancy’s Ghost Recon Advanced Warfighter 2 for 360 at #4 (up from #5 in its 10th week) and Tom Clancy’s Rainbow Six: Vegas at #10 (down one in its 25th week). SCEA, Nintendo and Microsoft each had one game in the top 10: God of War II for PS2 at #3 (down from #2 in its 9th week), Super Paper Mario for Wii at #6 (down 2 in its 5th week) and Crackdown for 360 at #9 (down 2 in its 12th week).

March 2007 Census Trade Data for Textiles and Apparel
May 17, 2007 |Top News

The Commerce Department's Office of Textiles and Apparel (OTEXA) has posted to its Web site the monthly reports containing official March 2007 trade data from the Department of Census for imports and exports of textiles and apparel:

Google Wins on Thumbnails in 9th Circuit, Could Lose on Underlying Images
May 17, 2007 by Greg Piper|Miscellaneous

Google can create thumbnail images based on infringing racy photos it pulls up in search results, the 9th U.S. Appeals Court, San Francisco, ruled Wed., overturning a preliminary injunction in Perfect 10 v. Google. But it opened the door for Google to be held liable for linking to 3rd-party sites that host Perfect 10’s full-sized photos.