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Identifiers / Military technology / United States Department of Commerce / International sanctions / Directorate of Defense Trade Controls / Foreign Corrupt Practices Act / International Traffic in Arms Regulations / Anti-boycott / Office of Foreign Assets Control / International trade / Business / International relations


Snell &Wilmer Understanding what makes you unique. TM
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Document Date: 2015-01-06 12:43:02


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File Size: 120,78 KB

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City

London / /

Company

Aramex Emirates LLC / BNP Paribas / Alcoa / ElectroMotive Diesel Inc. / Foreign Assets Control / Electro-Motive Diesel Inc. / Intersil Corporation / Anti-Boycott Compliance / /

Continent

America / /

Country

Russia / United States / Syria / Bahrain / China / Israel / Iran / United Arab Emirates / /

Currency

USD / /

/

Event

Diplomatic Relations / Natural Disaster / /

Holiday

New Year's Day / /

IndustryTerm

bank / average processing speed / defense technology / energy trading circles / dual-use technology / election law / /

Organization

Department of State / Arab League / Directorate of Defense Trade Controls / Bureau of Industry / U.S. Department of the Treasury / U.S. Department of Commerce / office of Anti-Boycott Compliance / DOJ / Bahraini government / U.S. Securities and Exchange Commission / Bureau of Industry and Security Understanding / U.S. Department of Justiceand / /

Person

Brett W. Johnson / Wilmer Understanding / Sarah E. Delaney / E. Delaney As / /

/

Position

officer / director / president / director / or employee / sham sales agent / /

PublishedMedium

the BIS / /

Technology

defense technology / integrated circuits / dual-use technology / /

SocialTag