The OverRuled: BIS Export Controls Module has been updated with the following actions:
- 02 Apr 2024 - Aviastar - TU - Denial Order; No monetary penalty
On April 2, 2024, BIS renewed the Temporary Denial Order (TDO) issued against Aviastar - TU (“Respondent”) originally issued on April 21, 2022 for a period of one year in relation to the information that indicates that the Respondent was involved in exporting or reexporting aircraft, on flights into Russia after March 2, 2022, without the required BIS authorization. The continued operation of these aircraft by the Respondent, even on domestic routes within Russia and the company’s on-going need to acquire replacement parts and components, many of which are U.S.-origin, presents a high likelihood of imminent violations warranting imposition of a TDO. BIS further found that such apparent violations have been significant and deliberate. Therefore, the renewal of the TDO is necessary in the public interest to prevent imminent violation of the Regulations and to give notice to companies and individuals in the United States and abroad that they should avoid dealing with the Respondent, in connection with export and reexport transactions involving items subject to the Regulations and in connection with any other activity subject to the Regulations. BIS did not impose any monetary penalty.
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