U.S. BIS issues temporary denial order suspending export privileges for attempts to divert electronics and aircraft parts to Russia

Temporary denial order issued for a renewable 180-day period

Temporary denial order issued for a renewable 180-day period

The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce issued a temporary denial order suspending the export privileges of a Florida company, Russian airline, freight forwarder in the Maldives, and two Russian nationals residing in Florida, for attempting to divert electronics and aircraft parts to Russia.

Read the BIS release (May 16, 2023)

The order denies all of the export privileges described in part 764 of the Export Administration Regulations (EAR), which include (but are not limited to) applying for, obtaining, or using any license, license exception, or export control document, or engaging in or benefitting from such transactions, to prevent imminent violations of the EAR.

The order was issued for a renewable 180-day period.

BIS on May 18, 2023, released for publication in the Federal Register the notice [PDF 266 KB].


For more information, contact a professional with KPMG’s Trade & Customs services:

Doug Zuvich
Partner and Global Practice Leader
E: dzuvich@kpmg.com

John L. McLoughlin
Principal and East Coast Leader
E: jlmcloughlin@kpmg.com

Andy Siciliano
Partner and National Practice Leader
E: asiciliano@kpmg.com

Steve Brotherton
Principal and Global Export and Sanctions Leader
E: sbrotherton@kpmg.com

Luis (Lou) Abad
Principal, Washington National Tax
E: labad@kpmg.com

Irina Vaysfeld
Principal
E: ivaysfeld@kpmg.com

Amie Ahanchian
Principal
E: aahanchian@kpmg.com

Christopher Young
Principal
E: christopheryoung@kpmg.com

Gisele Belotto
Principal
E: gbelotto@kpmg.com

George Zaharatos
Principal
E: gzaharatos@kpmg.com

Andy Doornaert
Managing Director
E: adoornaert@kpmg.com

Jessica Libby
Principal
E: jlibby@kpmg.com
John Anderson
Managing Director
E: johneanderson@kpmg.com
Jenna Leigh Glass
Managing Director
E: jennaleighglass@kpmg.com

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