Jeremy Iloulian, Counsel at Crowell & Moring LLP Recognized as a “Rising Star” in International Trade by Super Lawyers, Jeremy Iloulian advises clients globally on complex cross-border regulatory, compliance, investigative, and transactional matters and policy developments that touch U.S. national security and international trade. He focuses on U.S. export controls (Export Administration Regulations [EAR] and International Traffic in Arms Regulations [ITAR]), economic sanctions, supply chain security (ICTS/Connected Vehicle), anti-boycott laws, foreign investment (CFIUS and outbound investment), and various government contract national security restrictions associated with supply chains (Chinese military company analyses) and fundamental research (NSPM-33, foreign talent programs).
Jeremy has extensive experience counseling U.S. and non-U.S. clients, including public and private companies, private equity sponsors, and nonprofits spanning a multitude of industries. He provides strategic guidance on managing risks for dealings in high-risk jurisdictions such as Belarus, Cuba, China, Iran, Myanmar (Burma), North Korea, Russia, Ukraine, Venezuela, Syria, and more generally throughout the Middle East, Southeast/South Asia, and Africa.
He regularly advocates on behalf of such clients before the Bureau of Industry and Security (BIS), Directorate of Defense Trade Controls (DDTC), Office of Foreign Assets Control (OFAC), U.S. Department of Justice National Security Division (DOJ NSD), Department of Defense (DOD), Bureau of Economic Affairs (BEA), Census Bureau, Department of Energy (DOE), and Nuclear Regulatory Commission (NRC). Jeremy supports clients in obtaining licenses and advisory opinions, submitting voluntary self-disclosures, and responding to subpoena requests. Jeremy also has supported over 350 mergers, acquisitions, and minority investments by conducting national security, international trade, and bribery and corruption (FCPA) diligence and issuing guidance on credit financing mechanisms.
