Canada, EAR, Export Controls, ITAR
Canada and the United States enjoy a unique trading relationship that encompasses the world’s largest exchange of goods and services. It annually provides $1.6 trillion in bilateral trade and investment and supports millions of jobs in each country. The leading...
BIS, Canada, China, Denied & Restricted Parties, Enforcement, Violations & Fines
By: Danielle Hatch Former US Navy contractor, OceanWorks International Cooperation (OceanWorks) and it’s president, Glen Omer Viau were involved in a scheme where they provided US Navy technical data to a company in China that was working on the design and...
BIS, Canada, Commerce Dept, Denied & Restricted Parties, EAR, Enforcement, Violations & Fines
By: Danielle Hatch Alexis Vlachos, 41, of Montreal, Quebec has been sentenced to 51 months in prison for smuggling over 104 handguns from the US to Canada between 2010 and 2011. Vlachos worked with Annette Wexler and Jaime Ruiz to create a scheme to purchase handguns...
Canada, Germany, Iran, OFAC, Sanctions, Violations & Fines
By: Danielle Hatch Mahin Mojtahedzadeh (Mahin), 74, a citizen of Iran, pleaded guilty today to exporting gas turbine parts from the United States to Iran. Mahin was the President and Managing Director of ETCO-TZC (ETCO), which was an export company with an office in...
Canada, China, Enforcement
By: Danielle Hatch On December 1, 2018 Huawei Chief Financial Officer Meng Wanzhou was arrested in Vancouver, Canada at the request of the United State. Huawei is the world’s biggest supplier of telecom network equipment and the second biggest smartphone seller across...
