Chinese semiconductor company Yangtze Memory Technologies Corp. accused the Bureau of Industry and Security of illegally withholding documents related to its placement on the Entity List, adding that the government acted on "inaccurate" information from YMTC competitors when it imposed stringent export license requirements on the company in 2022. The firm also questioned whether the End-User Review Committee, the interagency group that makes decisions on adding or removing companies from the Entity List, followed proper protocol when it voted to put YMTC on the list.
Planet Labs, a California-based Earth imaging company, disclosed this month that it has submitted a voluntary self-disclosure to the Bureau of Industry and Security about potential export control violations.
To crack down on Hong Kong’s significant role in sanctions evasion, the U.S. should increase funding for the Bureau of Industry and Security’s budget, pass pending anti-money laundering legislation and sanction banks involved in the Chinese territory’s illicit trade, a Hong Kong expert said Sept. 18.
The Bureau of Industry and Security again renewed temporary denial orders for three Russian airlines accused of violating U.S. export controls against Russia.
Export Compliance Daily is providing readers with the top stories from last week, in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked reference number.
The Bureau of Industry and Security has removed certain export restrictions from aircraft belonging to Belavia, the state-owned flagship carrier of Belarus, as part of sanctions relief that the Trump administration has offered to the country in recent days.
The Office of Foreign Assets Control's new general license for Belavia Belarusian Airlines (see 2509110029), the state-owned flagship carrier of Belarus, was issued last week because Belarusian authorities recently released dozens of political prisoners, "demonstrating their desire to re-engage with the West," a State Department spokesperson said in an email Sept. 12.
The Bureau of Industry and Security has started restricting the public sessions of its technical advisory committee meetings, a move that has jeopardized a crucial outlet for industry feedback about new regulations, current and former administration officials and industry representatives said.
The Bureau of Industry and Security last week added 32 entities to the Entity List, most of them based in China, for either circumventing export controls on China, supplying controlled items to Russia, evading BIS end-use checks, supporting China’s military modernization, or other activities that BIS said breached U.S. export rules.
The Trump administration has withdrawn the nomination for Landon Heid to be the assistant secretary for export administration at the Bureau of Industry and Security. Steven Haines is serving in that role on an interim basis as he awaits Senate confirmation as assistant secretary for industry and analysis within the International Trade Administration, according to a BIS official. Spokespeople for BIS and the White House didn't respond to requests for comment.