The Bureau of Industry and Security on Oct. 23 will add 26 companies and people to the Entity List for trying to buy controlled U.S. items for China’s military, evade sanctions against Russia, supply sensitive goods to Iran or Pakistan, or for evading U.S. end-use checks, the agency said in a final rule released Oct. 21. BIS will also remove two entities from the list and update the address information for another entity.
The U.S. will soon reduce licensing requirements for exports of certain space-related items to a range of countries and may transfer export control jurisdiction over other space-related defense items from the State Department to the Commerce Department, according to four rules released by the agencies Oct. 17. The rulemakings are designed to “modernize” U.S. export controls on space technologies, a senior Commerce official told reporters, including by easing restrictions on exports of less sensitive space technologies, certain spacecraft-related items and more.
The Bureau of Industry and Security will add eight companies in China, Germany, Pakistan and Turkey to its Unverified List, it said in a final rule released Oct. 15 and effective Oct. 16. It will also remove one company in China and one in Saudi Arabia. All export license exceptions involving the parties added to the list will be suspended, and exporters must file certain Electronic Export Information and obtain a statement from any party listed on the UVL before proceeding with certain exports.
The State Department fined U.S. defense firm RTX Corp. $200 million to settle alleged violations of the Arms Export Control Act and the International Traffic in Arms Regulations, one of the largest standalone export penalties ever issued by the agency. The Directorate of Defense Trade Controls said the 750 violations, most of which involved the “historical systemic failures” of an aerospace systems company acquired by RTX, stemmed from export control classification issues, the illegal “hand-carry” of defense items to another country and violations of the terms of DDTC licenses. RTX voluntarily disclosed the violations, which included exports of prohibited items to Lebanon, Iran, Russia and China.
The Bureau of Industry and Security will add 123 entities to the Entity List, expand the scope of its Russia/Belarus-Military End User Foreign-Direct Product rule, add export controls on certain computer numerical control (CNC) machine tools-related software, and makes corrections to the agency’s Russia and Belarus controls, the agency said in two rules released Aug. 23. The Entity List and FDP rule updates take effect Aug. 27, and the new CNC controls and other corrections take effect Sept. 16.
The Bureau of Industry and Security will add six entities to the Entity List and update its Unverified List to include 13 new parties and remove eight others, the agency said in a pair of rules released July 2 and effective July 3.
The Bureau of Industry and Security on June 24 will add three companies associated with Russian cybersecurity company Kaspersky to the Entity List, the agency said in a notice released June 20. The companies, two located in Russia and one located in the U.K., work with Russian military and intelligence authorities, BIS said. They will be subject to license requirements for all items subject to the Export Administration Regulations, and licenses will be reviewed under a presumption of denial.
The Biden administration announced June 12 it's taking additional measures to degrade Russia’s war machine, sanctioning more than 300 entities and people and imposing several significant export restrictions, including the addition of five entities and eight addresses to the Entity List. The sanctions target Chinese companies that provide dual-use goods to Russia's defense industrial base, and foreign financial institutions that aid Russia's military. The export restrictions include a crackdown on diversion through shell companies.
The Bureau of Industry and Security added 37 Chinese entities to the Entity List for trying to acquire export controlled items for China’s military or quantum technology efforts, helping to ship controlled items to Russia, or for supporting China’s “High Altitude Balloon” program. The additions, outlined in a final rule that was released and took effect May 9, include technology companies, manufacturing firms, research institutions and others. They will be subject to license requirements for all items subject to the Export Administration Regulations, and licenses will be reviewed under a presumption of denial.
The State Department on April 30 released proposed regulations to implement an exemption from International Traffic in Arms Regulations licensing requirements for Australia and the U.K. under the Australia-U.K.-U.S. (AUKUS) Enhanced Trilateral Security Partnership.