At the Bureau of Industry and Security (BIS) 2009 Export Controls & Policy conference, Acting Assistant Secretary Kevin Delli-Colli said two-thirds of BIS penalties since 2000 were for trade with parties who were (1) subject to export administration controls or (2) on the BIS's Entities List or Denied Parties List. He said the takeaway is that greater due diligence is needed.
One of the free features iSafeTrade.com offers to American exporters is an easy and convenient way to search U.S. restricted parties lists:
http://www.iSafeTrade.com/search?category=restricted
Restricted parties in Cuba:
http://www.isafetrade.com/search?querytype=restricted.address&query=cuba
Restricted parties in Iran:
http://www.isafetrade.com/search?querytype=restricted.address&query=iran
Video here: http://bisecp.videohostpro.com/13/softvnetplayer.htm
If you have any questions, please contact staff@isafetrade.com.
