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OFAC Expands List of Medical Supplies/Devices Eligible for Non-Licensed Export to Iran

On November 2nd the U.S. Department of Treasury Office of Foreign Assets Control issued a new and expanded list of medical supplies that are exempt from sanctions and can be exported “no license required” to Iran. A copy of the newly revised list can be found HERE.

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Making False Statements…..We Cannot Do it, but U.S. Customs Can.

For the second time in the past two years, TSI Global Consulting has been asked to assist a non-governmental organization that got caught in the snare of U.S. Customs and Border Patrol Outbound Enforcement when attempting to export, without a license, an 0A606 military cargo truck to an undisclosed developing world destination for Humanitarian use. Apparently, there seems to be a lot of confusion as freight forwarders, even those who are specialized in the export of vehicles, are making an errant assumption that all non-armored vehicles, including non-weaponized ruggedized cargo trucks are EAR99. Reality is, all too often, the trucks in question are ex-military vehicles that were sold as government surplus in […]

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