• Home
  • About
  • Blog
  • Authors
  • Contact

World Trade Controls

World Trade Controls

US Bureau of Economic Analysis (BEA)

Is BEA Form BE-13 on your Post-Closing Checklist?

June 3, 2016October 5, 2016
Due diligence/M&A/US Foreign Direct Investment

Even US companies sometimes have trouble keeping track of all of the reports and other requirements imposed by the US government.  For

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

  • Blocking Statute & (secondary) Sanctions: China, EU, Russia, US -webinar-
  • EU to control export of COVID-19 vaccines amid supply crisis
  • Luxembourg adopts also a recast of its financial sanctions regime
  • On the EU Global Human Rights Sanctions Regime
  • 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

Tags

Belgium Brexit chemicals Compliance corona crisis coronavirus Customs Dual-Third Country Nationals Dual use Due diligence enforcement EU EU001 EU Export Controls EU sanctions Export Controls export controls enforcement 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

© 2016-2021 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