BIS’s addition of SMIC and other PRC enterprises and institutions to the “Entity List” caps a year of intensified export control sanctions against major PRC entities because of their alleged participation in “military-civil fusion,” a PRC national strategy to migrate civilian and c...
In an attempt to “recognise partner countries that have committed to putting in place substantially similar new export controls with regard to Russia and Belarus in their domestic laws”, countries may receive a full or partial exclusion to the FDP rules. As of 6 March 2022, exports, re‑e...
“You might have a split in some countries where a foreign government may claim that the U.N. sanctions don’t snap back but their banks and companies will abide by US sanctions because they want to make sure they are not a future target,” he said....
including goods made in third countries from raw materials sourced from the XUAR. Differences and details of these various bills aimed at the XUAR situation will need to be reconciled between the two houses of Congress in the coming months, but such stiffer laws regarding...
as shoppers wait to enter, in havana, cuba. a debit card backed by remittances that recently became popular in cuba because people can use it to buy home appliances, food, and replacement parts has landed on the u.s. government’s restricted list, as of monday, sept. 28, 2020, in a...
On Ukraine, China has always upheld an objective and just positionand worked actively to promote talks for peace and a political settlement, Liu reiterated that stance that Chinese government has stressed. Liu notedthe government oversees the export of dual-use articles in accordance with the laws...
Hours after the announcement of the European sanctions, US President Barack Obama said during an afternoon address outside of the White House that the Treasury Department was adding four names to the list of Russian Federation-affiliated entities sanctioned by Washington, including the Bank of Moscow...
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned thirteen entities and two individuals for operating in the financial services and technology sectors of the Russian Federation economy “including persons developing or offering services in virtual assets that enable the...
-the u.s. has drafted a list of about 60 venezuelan government officials and family members who could be sanctioned in the first punitive measures following the south american country's disputed presidential election in july, two people close to the matter said. th...
• representation of the government of sanctioned countries or other persons before any US federal, state or local agency withrespect to the imposition, administration, or enforcement of US sanctions against the government of that nation or such persons; and • provision of legal services in...