THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

EU adds UK to list of low-risk countries in ‘the event of no-deal’

EU adds UK to list of low-risk countries in ‘the event of no-deal’

UK to be included in Union general export authorisation No EU001.

DDTC boldly goes and consults on launch vehicles and spacecraft

DDTC boldly goes and consults on launch vehicles and spacecraft

Spacecraft that have entered into normal use may need export controls.

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Swiss senators reject tighter laws on arms exports

Proponents of change had noted ‘weapons from Switzerland had landed in conflict zones’.

Latvia issues sanctions guidance

Guidelines ‘explain the need for risk assessment’ including in ‘internal control systems for compliance with sanctions’.

Canada’s farmers fear Huawei-related reprisals

Chinese authorities have suspended licences for canola (rape seed) imports.

OFAC sanctions Venezuelan mining company

OFAC: ‘[Mining and] sale of gold has been one of the Maduro regime’s most lucrative financial schemes.’

‘Massive increase’ in North Korea ship-to-ship transfers

Ship-to-ship transfers involve increasingly advanced evasion techniques, says report.

EU responds to Kerch Strait ‘escalation’ with sanctions

Eight Russian officials added to the list of those subject to restrictive measures.

OFAC issues licences for PDVH and CITGO activities

The two companies are subsidiaries of PdVSA.

OFAC designates Evrofinance Mosnarbank

Moscow-based bank is jointly owned by Russian and Venezuelan state-owned companies.

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