The Bureau of Industry and Security this week released a host of export control changes designed to ease license requirements and expand license exceptions for certain exports of pathogens and toxins, crime-control goods and missile technology items to U.S. allies. The agency also proposed changes to License Exception Strategic Trade Authorization (STA) to try to convince more exporters to use the exception.
The Bureau of Industry and Security again renewed the temporary denial order for Belavia Belarusian Airlines, Belarus' state-owned national airline. BIS first suspended the export privileges of the airline in June (see 2206160015) and has renewed that suspension twice, barring it from participating in transactions with items subject to the Export Administration Regulations. The agency this week renewed the denial order for one year -- longer than the previous 180-day renewals -- after finding Belavia continues to illegally operate aircraft subject to the EAR, including for flights between Russia, Belarus, Turkey and Egypt.
The U.S. charged Belgian national Hans Maria De Geetere this week in two separate indictments for allegedly helping to illegally export "military-grade technology" from the U.S. to end-users in China and Russia, DOJ said. The agency said the business owner tried to procure more than $2 million worth of illegal exports from undercover government agents, and told one Commerce Department agent that a shipment was destined for Belgium when it was actually meant for Hong Kong.
The U.S. this week announced new sanctions and export controls against a host of companies and people for violating export restrictions against Russia, including a Belgian businessman and his defense component procurement network. Along with new Treasury Department sanctions, DOJ said it was preparing to release two indictments against the man, Hans De Geetere, and the Bureau of Industry and Security added De Geetere, his affiliated companies and other unrelated parties to the Entity List for illegally supplying Russia’s military and defense industrial base.
The Bureau of Industry and Security has released the beta version of its new website as it looks to officially replace its current site, which officials have called “dated” (see 2310310059). The agency said the beta site is an “in-progress version that incorporates new tools to access and use BIS regulations” but results “from this beta site may be inaccurate or incomplete and should not be relied upon for compliance with the” Export Administration Regulations.
The Bureau of Industry and Security added 42 parties to the Entity List for helping to illegally supply parts and drones to Russia’s military industrial base, performing contracts for Russian government entities or for doing business with sanctioned companies. The companies and people added to the list are located in China, Cyprus, Germany, Kazakhstan, the Netherlands, Russia and the United Arab Emirates.
The Commerce Department quietly stopped approving new licenses for firearms exports to three Latin American countries months before publicly announcing a broader suspension in October for dozens of other nations.
The Bureau of Industry and Security added four entities to the Entity List last week after the agency said they illegally supplied U.S. items and parts to Russia or Venezuela. The companies, which have locations in Costa Rica, Ecuador, India, Panama, Spain, Russia and Venezuela, either supplied U.S.-origin integrated circuits to Russia’s defense sector or helped the Nicolas Maduro-led regime in Venezuela illegally acquire export-controlled aircraft parts.
The Bureau of Industry and Security this week removed a Chinese scientific institute from the Entity List that the agency had originally added in 2020 for ties to human rights abuses in Xinjiang (see 2005220058). The move, outlined in a final rule effective Nov. 16, removed the Ministry of Public Security’s Institute of Forensic Science of China from the list.
The Bureau of Industry and Security added four entities to the Entity List for either illegally supplying parts to Russia’s defense industrial base or helping Venezuela illegally acquire U.S. aircraft parts. The four companies, some of which have locations in multiple countries, are located in Costa Rica, Ecuador, India, Panama, Spain, Russia and Venezuela. Effective Nov. 17, the companies are subject to license requirements for all items subject to the Export Administration Regulations, and licenses will be reviewed under either a policy of denial or presumption of denial.