Issuances
Sanctions Advisory
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Sanctions Advisory: January 2021
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Advisory to All Persons Who Might Be Transacting Business With Sanctioned Individuals and Entities
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Advisory: Addition of One (1) Entry to the ISIL (Da’esh) and Al-Qaida Sanctions List
Issuances
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MC 21-37: Guidelines on Application of Export, Transit, Transshipment and Import of Goods under NSGL Annex III or Nationally Controlled Goods
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MC 21-35: Guidelines on End-Use or Catch-All Controls
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MC 21-27: Lifting of the Temporary Suspension of Administrative Penalties Under the Strategic Trade Management Act Effective 01 January 2022
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MC 20-60: Guidelines on Warning Letters and Orders for Corrective Action
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MC 21-16: Guidelines on Record Keeping for STMO Authorization Holders
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MC 21-10: Guidelines on Commodity Classification
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MC 21-06: Implementation of Financing and Brokering under RA 10697
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Guideline to Filling-out the Export Individual Authorization Form with Sample
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MC 20-13: List of Prohibited End-Users
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MC 20-47: Guidelines on Export Clearance
