Blog Archives

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.


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 […]