Export Control Act Violation
…June 29, 2020—in accordance with Federal Register Notices 85 FR 34306 and 85 FR 23459—all exports to China, Russia and Venezuela have additional export controls and reporting requirements. Therefore, a…
…June 29, 2020—in accordance with Federal Register Notices 85 FR 34306 and 85 FR 23459—all exports to China, Russia and Venezuela have additional export controls and reporting requirements. Therefore, a…
…against China, Russia, Iran, and other countries. BIS explains that they’ve made these changes for two reasons, “first, we want to make sure we are doing everything in our power…
…May 9, which expand sanctions against Russian industry sectors in response to Russia’s invasion of Ukraine. The items now subject to the license requirement found in 15 CFR 746.5(a)(1)(ii) were…
The Bureau of Industry and Security (BIS) recently launched a landing page for its export control actions against Russia, including relevant fact sheets and guidance. Also included is agency contact…
On March 11, President Joe Biden issued an executive order that bans luxury goods headed to Russia. This includes vehicles, jewelry, high-end alcohol, and high-end watches. A fact sheet states…
Through last week, BIS issued additional rules restricting exports to Belarus, updating previous changes to the Russia-related restrictions, and expanding sectoral sanctions on the Russian oil refining sector. Below we…
The U.S. has announced another set of “expansive” Russia sanctions. The designations include more than 80 people and entities in Russia or Ukraine that either offer financial support to the…
…filings will be offered for any export shipment destined to Russia or Belarus. This includes shipments booked to other countries that will eventually end up in Russia or Belarus and…
…specific to Russia and Russian MEUs. BIS will also restrict the use of license exceptions for Russia. The Office of Foreign Assets Control (OFAC) added 75 entities and 15 individuals…
…China-related policies are expected to continue, such as Commerce’s April rule that expanded due diligence requirements and license restrictions to military end-users (MEU) and for end-uses in China, Russia, and…
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