EU Updates FAQS to Address Energy Security: On October 7, 2022, the EU updated two FAQs clarifying the impact of Council Regulation 833/2014 on the import, purchase and transfer of listed goods. The EU clarified that Council Regulation 833/2014 prohibits the transfer of any listed goods if they originate in Russia or are exported from
Export Administration Regulations (EAR)
New U.S. Restrictions on Transfers to China for Semiconductor and Advanced Computing Uses
Two new rules announced by the U.S. Department of Commerce, Bureau of Industry and Security (BIS) strive to severely inhibit China’s progress in indigenously producing advanced semiconductors. Although advanced semiconductors are widely used for commercial applications, BIS cited serious concerns regarding China’s use of the technology for WMD and military applications, and enabling human rights…
Sanctions/Export Highlights [As of October 6, 2022]
New U.S., UK, and EU Designations: On September 30, 2022, the U.S. designated 295 individuals and entities. The new designations included 14 persons in Russia’s military industrial complex, including Sinno Electronics Co. and Taco LLC, Chinese and Armenian suppliers, for their support of a Russian defense procurement firm. The U.S. also targeted two Russian…
Sanctions/Export Highlights [As of September 29, 2022]
UK Designates 89 Individuals and Three Entities: On September 26, 2022, in response to Russia’s “sham” referendums to annex four Russian-occupied regions in Ukraine, the UK designated an additional 92 individuals and entities. “Today’s sanctions will target those behind these sham votes, as well as the individuals that continue to prop up…
Sanctions/Export Highlights [As of August 18, 2022]
UK Publishes General License for Energy for Mongolia: On August 16, 2022, the UK published General License INT/2022/2085212 for Mongolia energy payments. The license permits payments to the Credit Bank of Moscow, Gazprombank, Sberbank, Rosbank PJSC, or any entity owned or controlled by these banks, for the purpose of making energy available for use…
BIS and DDTC Add Cambodia to their ‘Naughty’ List
On December 9, 2021, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) and the U.S. Department of State’s Directorate of Defense Trade Controls (DDTC) both issued final rules adding export restrictions on Cambodia.
BIS amended the Export Administration Regulations (EAR) to implement more restrictive export controls for Cambodia to ensure that items…
Bureau of Industry and Security Issues Proposed Rule to Amend Export Administration Regulations to Clarify and Expand Restriction on the Availability of License Exception Strategic Trade Authorization
On October 22, 2021, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced its proposal to amend the Export Administration Regulations (EAR) in order to clarify and expand restrictions on the availability of License Exception Strategic Trade Authorization (License Exception STA or STA) for items controlled by the EAR. BIS proposed clarifying…
Bureau of Industry and Security (BIS) Adds Six Russian Entities to the Entity List
On July 19, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) added six Russian entities to the Entity List for their relation to the Russian government’s “harmful foreign activities” that present a threat to the United States’ national security, foreign policy, and economy. Specifically, the entities were added to the Entity List…
Commerce Adds 23 Companies to Entity List Citing Forced-Labor, Military Technology, and Sanctions Concerns
On July 9, 2021, The Department of Commerce (DOC) determined that 23 Chinese companies took actions contrary to the foreign policy interests of the United States and were added to the Entities List. The Bureau of Industry and Security (BIS) noted that it “publishes the names of certain foreign persons – including businesses, research institutions,…
BIS adds more Burmese entities to Entity List
On July 2, 2021, the Bureau of Industry and Security (BIS) added four more Burmese entities to the Entity List for their relation to the Burmese military and its February coup. In doing so, BIS limits the four entities’ ability to access commodities, software, and technology subject to the Export Administration Regulations (EAR).
One of…