Denied & Restricted Parties, France, Iran, Lebanon, Pakistan, Sanctions, Saudi Arabia, Singapore, Syria, Turkey, UAE, UK
On November 13, 2019 the Bureau of Industry and Security (BIS) added 22 more entities to the current Entity List. BIS also removed three entities from the list in the same Federal Register Notice. BIS imposes a license requirement for all items subject to the EAR and...
Iran, Iraq, Singapore, Violations & Fines
By: Ashleigh Foor Illegal exporting of goods lands Singapore native, Lim Yong Nam (aka Steven Lim), 43, in a lot of trouble. Forty months in prison kind of trouble to be exact. On December 15, 2016 Lim plead guilty to charges of conspiracy to defraud the US. The...
BIS, Commerce Dept, Denied & Restricted Parties, Export License, Singapore, Violations & Fines
By: Danielle McClellan Walter Anders and his company Terand, Inc. (he was the sole employee) of Huntersville, NC has been debarred for 8 years for his connection in exporting carbon fiber to Singapore. Anders and his company were used as a middle man to send illegal...
Indonesia, Iran, Iraq, Singapore, Violations & Fines
By: Danielle McClellan Lim Yong Nam (known as Steven Lim), a citizen of Singapore, has been extradited from Indonesia to stand trial in Washington, DC on charges of conspiracy. He allegedly caused 6,000 radio frequency modules to be illegally exported from the US to...
BIS, China, EAR, Embargoes, Malaysia, Singapore, Violations & Fines
By: Brooke Driver “Play nice” may have been a lesson you learned in preschool, but the rule still applies—as shown recently in the case of Amplified Research Corporation. The Pennsylvania company’s former export coordinator Timothy Gormley was sentenced to 42 months...
BIS, Singapore, USA Regulations, Violations & Fines
By: Brooke Driver Three years ago—February 10, 2010 to be exact—BIS issued an official charging letter accusing Chan Heep Loong, Singapore resident and owner of Tysonic Enterprises, of violating U.S. export regulations on three separate counts. Specifically, the...
