House Select Committee on China ranking member Raja Krishnamoorthi, D-Ill., and Rep. Jake Auchincloss, D-Mass., urged the Trump administration March 31 to investigate whether China’s Yantai iRay Technology Co. Ltd. is evading U.S. sanctions by selling its thermal imaging products in the U.S. through subsidiaries and other affiliated entities.
The Office of Foreign Assets Control this week sanctioned six people and seven entities tied to the money laundering network supporting the Mexico-based Sinaloa Cartel, which the agency called one of the “most notorious and violent drug trafficking organizations in the world.”
The State Department this week sanctioned six Hong Kong government and police officials who it said have helped to implement Hong Kong’s repressive national security law, which penalizes government dissent.
The Bureau of Industry and Security’s recent semiconductor-related export controls could place large burdens not only on exporters but also on BIS enforcement, which will face a host of challenges trying to track whether certain countries have filled their allocated chip quotas, researchers said.
The U.S. this month arrested and charged a Pakistani-Canadian national with conspiracy to violate U.S. export controls after DOJ said he illegally shipped millions of dollars worth of controlled items to entities in Pakistan, including ones on the Entity List, all while hiding the true end-users from U.S. exporters.
The U.K. last week released its latest six-monthly report on Hong Kong, outlining events in the region from July 1 to Dec. 31, including certain events that the U.K. said raise human rights and business concerns. It said certain rights and freedoms in Hong Kong "continued to be negatively impacted by the broad application of" Hong Kong's national security law, the 2020 legislation that made illegal a range of dissenting and anti-government acts. The U.K. said Hong Kong authorities arrested several people during that time frame for calling for Hong Kong’s independence "and for foreign sanctions against China and Hong Kong, criticising them for 'betraying' China and 'neglecting' the interests of Hong Kong."
The House Foreign Affairs Committee announced last week that it has appointed a total of 12 members – seven Republicans, five Democrats -- to its new task force on foreign arms sales.
Sen. Maggie Hassan, D-N.H., reintroduced a bill March 25 that would require CBP to create a four-year pilot program to use data analytics to identify vessels evading sanctions and export controls.
The U.K. extended a general sanctions license that permits sanctioned entity Russian Railways to pay Lithuanian Railways for the transit of "persons between the Kaliningrad Region and other parts of Russia via the passenger rail service operated by" Lithuanian Railways. The license's original expiration date of April 13, 2025, has been extended until 11:59 p.m. on April 13, 2027. It also lets Lithuanian Railways receive payments from Russian Railways for this type of travel and permits people or entities to "carry out any activity reasonably necessary to effect" payments to Lithuanian Railways.
The Council of the European Union on March 27 sanctioned another 25 people and seven entities under its Belarus sanctions regime for undermining democracy in Belarus and aiding Russia in its war against Ukraine.