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B&A Law in Trouw on the Dutch export control policy regarding Turkey.

1 mei 2017

On 1 May 2017, Sebastiaan Bennink of B&A Law was quoted on the Netherlands export control policy regarding Turkey. Since the recent political developments between Turkey and the Netherlands, exporters of dual-use products may face certain unique challenges when doing business with Turkish parties. This change in policy from the Dutch Ministry of Foreign Affairs makes that exporters may be faced with additional requirements when filing their requests for export licenses. Interested to learn more? Please contact …

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Dutch national Guus K. sentenced to 19 years imprisonment for war crimes and sanctions violations

25 april 2017

On 21 April 2017, a Dutch court of appeals sentenced the Dutch national Guus K. to 19 years imprisonment for having committed war crimes and violations of the EU sanctions against Liberia. In the period between 2000 and 2003, Mr. K. sold and exported batches of weapons and munition to Charles Taylor and his regime in Liberia, thereby violating the EU weapon embargo against Liberia and acting as an accomplice in the armed conflict at the time. Although the verdict is to a large extent based on the war crimes …

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B&A Law on Dutch Radio 1

10 april 2017

On 9 April 2017, Yvo Amar of B&A Law joined the Dutch Radio 1 program Reporter Radio for a live discussion on doing business with Iran after the 2016 sanctions ease. The discussions focused mainly on the difficulties of doing business in Iran, in particular on the payment issues many parties, both in Iran and abroad, still face. Our experience, however, is that such issues can be overcome if sufficient compliance measures have been implemented at the companies that wish to do business in or with Iran. Interested …

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US imposes targeted sanctions for aiding Iran, North Korea and Syria

26 maart 2017

On March 21 2017, the US Department of State, imposed sanctions on 30 foreign entities and individuals in 10 countries for transferring sensitive technology to Iran for its missile program or for violating export controls on Iran, North Korea, and Syria.

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ZTE to pay USD1.2 billion for violating US Iran sanctions regime

15 maart 2017

Zhongxing Telecommunications Equipment Corporation (ZTE) agreed to pay a USD100 million settlement with the Office of Foreign Assets Control (OFAC), for violating the US Iran and North Korea sanctions regime. This settlement is part of a combined USD1,192 billion resolution, pending court approval, with other federal agencies. ZTE also agreed to a seven year suspended denial of export privileges, and to dismiss four senior officials who were involved in the violations.

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EU extends its targeted Russia sanctions regime

14 maart 2017

On 13 March 2017, the European Union (EU) renewed the restrictive measures over actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, until 15 September 2017. These measures include asset freezes and a travel ban. According to the Council, the current situation regarding Ukraine does not justify a change in this sanctions regime. The EU also removed two deceased persons from the list of persons and entities subject to these restrictive measures, bringing it to …

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EU renews sanctions regarding misappropriation of Ukraine state funds

7 maart 2017

On 3 March 2017, the EU has renewed the asset freezes relating to people identified as being responsible for misappropriating Ukrainian state funds for 1 year, following the annual review of the restrictive measures. One person was removed from the list.

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