THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

China accelerating response to US-led Huawei restrictions

China accelerating response to US-led Huawei restrictions

Restrictions on the export of technologies and rare earths expected soon.

EU recast dual-use regulation update

EU recast dual-use regulation update

Council believes a new regulation is essential for ‘changing technological, economic and political circumstances’.

SEARCH NEWS

US sanctions Iranian companies for links to ballistic weapons programme

Treasury Secretary Steven Mnuchin said the sanctions ‘target key entities involved in Iran’s ballistic missile program.'

EU imposes further sanctions on North Korea

The EU has added 16 people and one entity to its North Korea sanctions list.

Unified or bifurcated? Export controls at a crossroads

Report from the US Congressional Research Service sets the stall for any future export control developments.

Bulgarian president blocks anti-corruption bill

President Radev says proposed bill contained loopholes that would undermine its effectiveness.

Vietnam’s anti-corruption crackdown causes tension with Germany

Former PetroVietnam executives put on trial, following a widespread crackdown on corruption

OFAC ends 2017 with sanctions medley

Designation of diverse group of individuals welcomed by pressure groups.

Japan’s CISTEC publishes China export control concerns

CISTEC: proposed controls could 'lead to great confusion among the enormous numbers of companies and individuals involved with trade and investment in China'.

Hong Kong publishes updated Air Transhipment Cargo Exemption Scheme list

Scheme facilitates ‘the air transhipment of specified strategic commodities through Hong Kong.’

UK updates financial sanctions list

‘The list provides information to help you decide whether you are dealing with someone who is subject to sanctions.'

Moneygram-Ant Financial merger fails to clear CFIUS

Ant's proposed takeover of Moneygram was valued at more than $1 billion.

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