THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS
NEWS
Japan tells China: re-export law a barrier to buying Chinese
Japanese business associations caution China against damaging ‘strong participation in global value chains’.
Airbus to make jumbo payout to settle ITAR, AECA and FCPA violations
Settlement payout will be almost $4bn.
The CONVIASA fleet of aircraft identified as blocked property of the Government of Venezuela.
‘Legitimate differences’ fuel nuclear end-use confusion
February, 2020UK: Format of export documentation is not as important as knowing ‘exactly what is happening’.
Decisions on arms exports would be made by ‘a panel of independent legal experts who care only about compliance with international law.’
US publishes final rule on Mali
February, 2020Final rule implements Executive Order 13882 on the situation in Mali.
OFAC removes COSCO Shipping Tanker (Dalian) from SDN list
February, 2020Law firms Latham & Watkins and Blank Rome represented the company.
India announces defence export control changes
February, 2020Changes are intended to benefit the country’s indigenous defence industry.
CAR arms embargo renewed
February, 2020Embargo ‘prohibits the supply, sale or transfer of weapons, ammunition and military equipment’ to the country.
DSCA publishes memorandum on end-use monitoring
February, 2020A ‘new mechanism for identifying and tracking Enhanced Case-Unique defense articles’ is to be implemented.
