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What Is Denied Party Screening?

Denied party lists (or restricted party lists) identify the organizations, companies or individuals that various U.S. agencies—and other foreign governments—have identified as parties that one shouldn’t do business with because they may be a terrorist organization, may be affiliated with terrorist organizations, have a history of corrupt business practices or may pose a threat to …

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How to Complete an Electronic Certificate of Origin

As an exporter, you’ve probably been asked by your international customer for a certificate of origin to identify where your goods have been manufactured. In most cases, the customs authority in the country of import requires a generic certificate of origin that has been stamped by a chamber of commerce. For years, the only option …

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OFAC Continues to Take Aim at Russia’s Financial Sector with More SDN Designations

On December 15, 2022, the Office of Foreign Assets Control (“OFAC”) added 18 entities in Russia’s financial services sector to the Specially Designated Nationals and Blocked Persons List (“SDN List”). The US State Department concurrently designated Vladimir Potanin, one of the richest men in Russia. OFAC designated Public Joint Stock Company Rosbank (“Rosbank”), a bank …

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Petition Summary: Gas Powered Pressure Washers from China and Vietnam

On December 29, 2022, FNA Group, Inc. (“FNA Group”), known as (“Petitioners”), filed a petition for the imposition of antidumping duties on imports of Gas Powered Pressure Washers from China and Vietnam and countervailing duties from China. SCOPE OF THE INVESTIGATION The following language describes the imported merchandise that Petitioner intends to be included in …