The Office of Foreign Assets Control this week sanctioned more than 50 people, entities and ships for helping move and sell Iranian oil and liquefied petroleum gas, earning the Iranian government "billions of dollars" for its support of terrorism, the agency said. The designations targeted nearly two dozen shadow fleet vessels and their owners, a China-based crude oil terminal, a Chinese refinery and others.
Beijing this week announced a host of new export license requirements for shipments of rare earths, superhard materials and related equipment, including new rules to restrict overseas exports if they contain certain levels of Chinese-origin materials. The country’s Ministry of Commerce also added more than a dozen companies to its Unreliable Entity List for arms sales to Taiwan or for other actions that it said hurt Chinese companies or the country’s “sovereignty” or security.
The U.S. will soon impose a 100% tariff on China, “over and above any Tariff that they are currently paying,” along with new export controls on “any and all critical software,” President Donald Trump announced on Truth Social. Trump said the measures, which could take effect Nov. 1 or sooner, are in response to China’s recent announcement that it will impose new export license requirements on overseas exports if they contain certain levels of Chinese-origin material.
Matthew Napoli was sworn in Oct. 3 as the deputy administrator for defense nuclear nonproliferation at the Energy Department's National Nuclear Security Administration, he announced on LinkedIn. The National Nuclear Security Administration oversees certain export controls over nuclear-related items and works to strengthen "nonproliferation and arms control regimes to prevent proliferation, ensure peaceful nuclear uses, and enable verifiable nuclear reductions and limitations on nuclear, biological, and chemical weapons," according to its website.
Sen. Lindsey Graham, R-S.C., said late Oct. 7 that he hopes to have the Senate take up his Russia sanctions and tariff bill by month’s end to send a message to next month’s Group of Seven foreign ministers meeting in Canada.
The Senate voted 51-47 along party lines late Oct. 7 to confirm a group of nominees including David Peters to lead the Bureau of Industry and Security’s Office of Export Enforcement, Thomas DiNanno to be undersecretary of state for arms control and international security, and Jacob Helberg to be undersecretary of state for economic growth, energy and the environment.
The U.N. Security Council and the U.K. this week amended listings under their sanctions regimes.
The Bureau of Industry and Security's recently issued FAQs for its new Affiliates Rule (see 2509290017) are “helpful in clarifying the scope” of the rule, but they also leave some “burning” questions unanswered, ArentFox said in a client alert.
The Bureau of Industry and Security added 29 entities to the Entity List, including three addresses, for either helping to illegally supply U.S.-origin items to Iran or for their ties to Iranian procurement networks, BIS said in a final rule released and effective Oct. 8. BIS said the entities supplied or diverted aircraft parts, drone components, electronic items and other products to Iran, including to Iranian companies already on the Entity List or the Treasury Department’s Specially Designated Nationals List.
The Latvian State Security Service (VDD) has asked to begin a criminal prosecution of two Latvian nationals for providing prohibited project management services to Russian companies, violating European Union sanctions, it announced Oct. 1.