#sanctions-enforcement
(5 articles)U.S. Probes Apex Logistics Over Alleged Nvidia Chip Smuggling to China
The U.S. Department of Commerce has initiated a criminal investigation into **Apex Logistics**, a major freight forwarding and logistics provider, for allegedly facilitating the illegal export of adva
F-35 Parts Diverted to Hong Kong: Pentagon Launches Security Probe
A significant supply chain security breach has surfaced involving the diversion of F-35 stealth fighter components to Hong Kong, triggering an immediate Department of Defense investigation. This incid
SeaLead Shipping Liquidates Over Iran Sanctions Allegations
SeaLead Shipping, a Singapore-based liner operator, has entered voluntary liquidation following US sanctions that allegedly linked the company to Iranian interests. The decision represents a significa
US Sanctions India, China, Russia Entities Over Iran Mahan Air
The United States has levied new sanctions against multiple entities operating across India, China, and Russia, alleging their involvement in facilitating operations for Iran's Mahan Air and associate
Japan's Role in Russia Military Supply Chains Under Pressure
This article examines efforts to pressure Japan into stricter enforcement of export controls on dual-use components flowing to Russia's military-industrial complex. Japan has historically maintained m