• Home
  • About
  • Blog
  • Authors
  • Contact

World Trade Controls

World Trade Controls

enforcement

Shipping Criminal Liability: the Difficult Position of the Transportation & Logistics Sector

January 4, 2018January 4, 2018
Blog/sanctions

On 23 November 2017, the Court of Amsterdam handed down its decisions in the case concerning the Dutch transportation company charged with

More

Two-Year Prison Sentence Demanded in Dutch Sanctions Enforcement Case

August 23, 2017August 23, 2017
Blog/EU Iran Sanctions/EU sanctions

Another case that seems to betray a tougher line of sanctions enforcement in the Netherlands has emerged. On 21 August 2017, the

More

Export Controls Enforcement by the Dutch Court | Part 2: The Case of the Airline Company

June 12, 2017June 12, 2017
Blog/Export Controls

In our previous post, we discussed the export controls enforcement case brought against a logistics provider. At the same date, the same court

More

Export Controls Enforcement by the Dutch Court | Part 1: The Case of the Logistics Provider

June 2, 2017June 2, 2017
Dual use items/Dual-use conrols/EU Export controls/Export Controls

Unlike in the US, few European countries disclose detailed records of the enforcement of export control regulations. The Netherlands are no exception

More

Subscribe for free!

Thank You: one more step! Thank you for having requested to receive the latest post from World Trade Controls. You will now receive an e-mail in your inbox with a confirmation link to click. This procedure has been requested for our security as well as for guaranteeing the quality of your consent to subscribe to our latest posts. We want to make clear that nothing in our Privacy Policy will affect any of your legal rights as data subject pursuant to the applicable national and European data protection legislation. Should you not receive the confirmation e-mail or for any question, please do not hesitate to get in touch with us through the Contact page.

Recent posts

  • L’UE lance une consultation publique sur le règlement anti-torture
  • EU has launched public consultation on Anti-Torture Regulation
  • New measures on PPE proposed by the EU Commission
  • Restrictive measures on PPE and medical supplies at national level: an overview of Belgium and the Netherlands
  • COVID-19 and the New Spanish Foreign Direct Investment Regulation
  • EU Restricts Export of Personal Protective Equipment
  • EU commission has published the Export Control Handbook for Chemicals
  • New update of the EU Control List of dual-use items
  • Brussels Conference 2019
  • EU Council finally agrees negotiating mandate for the recast of the EU Dual Regulation

Tags

Belgium Brexit chemicals Compliance corona crisis coronavirus Customs Dual-Third Country Nationals Dual use Due diligence enforcement EU001 EU Export Controls EU sanctions Export Controls export controls enforcement Export License export restrictions Financial sector Human rights Iran Iran sanctions JCPOA JCPOA US sanctions Licensing logistics M&A medical protective equipment military goods OFAC personal protective equipment radar systems recast Russia sanctions sanctions sanctions enforcement the Netherlands Trade Control Trade sanctions transit Union General Export Authorization US Export Controls US Foreign Direct Investment US sanctions Voluntary Disclosure

© 2016-2019 ICC Belgium (BE0892.722.969), a Brussels-based non profit organization and a member organization of the International Chamber of Commerce (ICC) network of independent national committees affiliated with ICC, The World Business Organization, a French entity. All rights reserved. Read our Legal disclaimer.

  • Home
  • About
  • Blog
  • Authors
  • Contact