The Bureau Industry and Security on May 30 will begin revoking some export licenses for firearms, and shortening the lengths of others, in line with changes to export controls for firearms made in an interim final rule released April 26.
The Bureau of Industry and Security on April 18 issued an interim final rule that removes some Export Administration Regulations licensing requirements for Australia and the U.K. to facilitate cooperation under the Australia, United Kingdom, United States (AUKUS) Trilateral Security Partnership, among other things. Under the rule, “Australia and the UK will have nearly the same licensing treatment under the EAR as Canada,” BIS said. The changes take effect April 19. Comments on the interim final rule are due June 3.
The U.S. announced new export controls and sanctions against Iran, as well as new export controls against Russia intended to address Iran’s support for Russia’s drone program, in response to Iran’s attack on Israel on April 13.
The Bureau of Industry and Security will add 11 parties to the Entity List for trying to ship or procure export-controlled items for Russia, Iran or to support China’s military modernization efforts, the agency said April 10. The additions include technology companies, logistics firms and one person based in either China, Russia or the United Arab Emirates. Effective April 11, the companies are subject to license requirements for all items subject to the Export Administration Regulations, and licenses will be reviewed either under a presumption of denial or policy of denial, except for certain food or medicine.
The Bureau of Industry and Security on March 29 released an interim final rule to update, correct and clarify its October 2023 chip controls that placed new restrictions on exports of advanced semiconductors and semiconductor manufacturing equipment to China. The 186-page rule takes effect April 4 and seeks public comments on the changes by April 29.
The State Department fined Boeing $51 million after the company allegedly violated a range of U.S. export controls, in the largest stand-alone civil fine by the Directorate of Defense Trade Controls in years. The violations, which mostly occurred before 2020, included illegal exports to foreign employees and contractors working in more than 15 countries; a trade compliance specialist fabricating an export license to illegally ship defense items abroad; and violations of the terms and conditions of other export licenses. Boeing voluntarily disclosed the violations between 2017 and 2022.
The Bureau of Industry and Security added two entities to the Entity List for trying to illegally acquire U.S. items or for being involved in other activities that are “contrary” to U.S. national security and foreign policy, the agency said Feb. 26. The entities are China-based Chengdu Beizhan Electronics and Sandvine Incorporated, which has locations in multiple countries. Effective Feb. 27, the companies are subject to license requirements for all items subject to the Export Administration Regulations, and licenses will be reviewed under a presumption of denial.
The Federal Maritime Commission issued its final rule for new demurrage and detention billing requirements, describing the information carriers and marine terminal operators must include in their invoices, clarifying which parties can be billed and under what time frames, outlining the processes for disputing charges, and more.
The U.S. announced a new set of sweeping Russia-related export controls and sanctions this week to mark the two-year anniversary of Moscow’s invasion of Ukraine and to respond to Russian opposition figure Alexei Navalny's death in prison. The measures include nearly 100 additions to the Commerce Department’s Entity List and more than 500 sanctions designations by the Treasury and State departments in what the U.S. said is its largest single tranche of designations since Russia began the war in 2022.
President Joe Biden on Dec. 22 signed an executive order that expands U.S. sanctions authorities against foreign financial institutions facilitating “significant transitions” involving Russia’s military industrial base. The order authorizes new sanctions against banks facilitating those transactions on behalf of certain already-designated parties and it allows the U.S. to sanction banks facilitating sales of certain “critical items” to Russia, the White House said in a fact sheet.