Supply Chain 24/7
OCTOBER 6, 2015
The Bureau of Industry and Security (BIS) has issued a rule that adds 29 persons in Cyprus, Finland, Romania, Russia, Switzerland, Ukraine (including its Crimea region) and the United Kingdom to its list of entities restricted from receiving exports of dual-use goods from the United States.
Exiger Perspectives
FEBRUARY 24, 2023
She owns it via a complex web of offshore companies, registered in the Cayman Islands, Cyprus and Switzerland. This is just one example of obscure ownership, use of third parties and secrecy jurisdictions. There are countless others lurking below the surface, waiting to be uncovered – both by regulators and industry participants.
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Supply Chain Movement
DECEMBER 22, 2015
It stretches from the northwest of England to northern Italy via the Benelux region, the Ruhr area, the Rhine region and southern Germany, Switzerland and the Tirol. Of the Blue Banana countries, only Austria, Switzerland and Luxembourg made it into the top 10 of the fastest-growing economies for that period. Switzerland.
Supply Chain Movement
NOVEMBER 7, 2016
Switzerland. Christmas Island. Cocos (Keeling) Islands. Congo, The Democratic Republic of The. Cook Islands. Costa Rica. Cote D'ivoire. Czech Republic. Dominican Republic. El Salvador. Equatorial Guinea. Falkland Islands (Malvinas). Faroe Islands. Solomon Islands. South Africa. South Georgia and The South Sandwich Islands. Tajikistan.
Supply Chain Movement
NOVEMBER 7, 2016
Switzerland. Christmas Island. Cocos (Keeling) Islands. Congo, The Democratic Republic of The. Cook Islands. Costa Rica. Cote D'ivoire. Czech Republic. Dominican Republic. El Salvador. Equatorial Guinea. Falkland Islands (Malvinas). Faroe Islands. Solomon Islands. South Africa. South Georgia and The South Sandwich Islands. Tajikistan.
Supply Chain Movement
OCTOBER 26, 2016
Switzerland. Christmas Island. Cocos (Keeling) Islands. Congo, The Democratic Republic of The. Cook Islands. Costa Rica. Cote D'ivoire. Czech Republic. Dominican Republic. El Salvador. Equatorial Guinea. Falkland Islands (Malvinas). Faroe Islands. Solomon Islands. South Africa. South Georgia and The South Sandwich Islands. Tajikistan.
Supply Chain Movement
OCTOBER 26, 2016
Switzerland. Christmas Island. Cocos (Keeling) Islands. Congo, The Democratic Republic of The. Cook Islands. Costa Rica. Cote D'ivoire. Czech Republic. Dominican Republic. El Salvador. Equatorial Guinea. Falkland Islands (Malvinas). Faroe Islands. Solomon Islands. South Africa. South Georgia and The South Sandwich Islands. Tajikistan.
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