The U.S. and the U.K. this week sanctioned a Chinese company and two people for carrying out cyberattacks against American and British entities and critical infrastructure sectors.
The Office of Foreign Assets Control sanctioned 13 entities and two people with ties to Russia’s financial services and technology industries for offering services to evade U.S. sanctions. OFAC said many of the companies operate blockchain-based services that allow virtual currency payments in Russia’s financial sector, “thus enabling potential sanctions evasion.”
The Bureau of Industry and Security recently completed a round of interagency review for a final rule to make tweaks, clarifications and corrections to its recent chip export control updates released in October (see 2310170055). BIS sent the correction rule to the Office of Information and Regulatory Affairs Nov. 27 (see 2311280005), and the review was completed March 21. BIS has said the agency is looking to clarify several issues that exporters have raised since the controls were updated and correct other provisions that “may not have fully hit the mark we intended” (see 2311060067, 2311160044 and 2401260051).
The State Department’s Directorate of Defense Trade Controls published new guidance this week to clarify how and when joint ventures must be included on registration statements. The new frequently asked questions cover companies subject to the International Traffic in Arms Regulations and that are governed by a joint venture agreement.
The Census Bureau this week alerted export filers about two new license codes in the Automated Export System for License Exception Notified Advanced Computing (NAC), the exception introduced last year by the Bureau of Industry and Security for certain exports of semiconductors that fall just below the agency’s most recently updated chip control parameters (see 2311200042 and 2401030053). Companies using the license exception and exporting certain chips must submit notifications to BIS with data about the chip, including its total processing performance, the name of the exporter and other parties to the transactions, and the volume and value of the shipment.
The European Council on March 22 sanctioned 33 people and two entities linked to the death of Russian opposition figure Alexei Navalny. The listings, under the EU's global human rights sanctions regime, include the two penal colonies where Navalny was held from June 2022 until his death last month, along with the head of one of those colonies, Vadim Kalinin, and other "various deputy heads of the colony." Members of the judiciary were also sanctioned, including Andrey Suvorov, who sentenced Navalny to 19 years in prison, and Kirill Nikiforov, who rejected Navalny's suit against the penal colony.
The EU General Court on March 20 annulled the sanctions listing of tire maker Belshyna AAT, finding that the company wasn't a significant source of revenue for the Belarusian government.
The Bureau of Industry and Security is seeking public comments on three information collections involving export activities. Comments for each are due May 24.
Sen. Ted Cruz, R-Texas, said March 21 he’s “deeply concerned” the Biden administration has “politicized” anti-corruption sanctions by using them against foreign officials it perceives as “conservative,” such as former Guatemalan President Alejandro Giammattei, and not using them against “leftist" ones.
The Office of Foreign Assets Control last week sanctioned Wendy Carolina Morales Urbina, Nicaragua’s attorney general, for her ties to corruption as part of President Daniel Ortega’s government. OFAC said she has helped the government “steal” real property from independent media outlets, international organizations and political prisoners, under law “explicitly to suppress freedom of association.” Morales Urbina does this by giving existing property deeds to new owners declaring properties as “now being made for public use,” the agency said.