In export control and sanctions enforcement news, nine defendants are charged with engaging in illegal exports to Iran in violation of the International Emergency Economic Powers Act (IEEPA), five individuals and a company plead guilty to Arms Export Control Act (AECA) violations, a foreign national agrees to a 20-year denial of export privileges and a data processing services company settles with the Office of Foreign Assets Control (OFAC).
Finally, in developments in export control and sanctions law, the State Department announces a new requirement for permanent exports of unmanned aerial systems and reorganizes the structure of the Office of Defense Trade Controls Licensing (DTCL).
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