The Bureau of Industry and Security again renewed a temporary denial order for Nordwind Airlines after saying the Russian airline continues to illegally operate aircraft on flights into and out of Russia. Nordwind has "engaged in a pattern of repeated, ongoing and/or continuous apparent violations" of the Export Administration Regulations and previous denial orders, BIS said, noting that it has operated several recent flights to and from Russia, Tajikistan and Kyrgyzstan. The agency renewed the order for one year from Dec. 5.
The Bureau of Industry and Security again renewed a temporary denial order for Siberian Airlines after saying the Russian airline continues to illegally operate aircraft on flights into and out of Russia. The airline has acted in "blatant disregard for U.S. export controls and the terms of previously issued" denial orders, BIS said, pointing to several recent flights it has operated to and from Russia, Turkey, the United Arab Emirates and Uzbekistan. The agency renewed the order for one year from Dec. 3.
Nature’s Sunshine Products, a dietary supplement manufacturer headquartered in Utah, said it recently submitted final voluntary disclosures related to possible violations of U.S. sanctions and export controls.
The vast expansion of export controls to counter American adversaries has eclipsed the government's ability to enforce them, according to a new report from the Council on Foreign Relations.
The Bureau of Industry and Security again renewed a temporary denial order on Russia's Rossiya Airlines, saying the company has continued to illegally operate planes in violation of U.S. export controls, including on flights between Russia and Uzebekistan and Russia and Egypt, as well as domestically within Russia. The agency renewed the denial order for one year from Nov. 4. BIS first suspended the export privileges of the airline in May 2022 (see 2205200008) and has renewed the order multiple times. The order blocks Rossiya from participating in transactions subject to the Export Administration Regulations.
The U.S. District Court for the District of Columbia on Oct. 17 rejected both the government’s and law firm Husch Blackwell’s motions for judgment in a Freedom of Information Act dispute involving the Entity List. It gave the Commerce Department time to provide adequate justifications for its decisions to withhold certain information but said the ones it already provided weren’t enough (Husch Blackwell v. Department of Commerce, D.D.C. # 24-2733.
Exporters shouldn't expect a grace period from enforcement under the Bureau of Industry and Security's new 50% rule, but the agency likely is first looking for intentional violators as opposed to exporters who made good-faith efforts to comply, industry lawyers and advisers said in interviews.
The Bureau of Industry and Security this week fined British Virgin Islands-based company Hallewell Ventures and its owner, Albert Avdolyan, $374,474 for violating sanctions against Russia. BIS said Hallewell illegally reexported a Bombardier Global 7500 jet from the Maldives to Russia without a license.
A Canada-headquartered biotechnology company agreed to pay the Bureau of Industry and Security $685,051 after admitting to illegally exporting water quality testing and analytical instruments to Iran. BIS said the company knew the shipments violated U.S. export controls, adding that it worked to “conceal” the destination of the exports by falsely listing a United Arab Emirates freight forwarder as the ultimate consignee, undervalued the items to avoid UAE customs scrutiny, and left out references to Iran in the invoice.
The Bureau of Industry and Security's new 50% rule only applies to ownership, not the “control” that a parent company may have over an affiliate, the agency said in new FAQs. Other FAQs stress that the government’s Consolidated Screening List is no longer exhaustive, clarify how license exceptions may apply to unlisted affiliates, explain how BIS will determine whether a U.S. exporter has “knowledge” that a listed entity owns part of a non-listed foreign affiliate, and more.