THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

BIS publishes temporary general licence for transactions with Huawei

BIS publishes temporary general licence for transactions with Huawei

Huawei, and 68 related entities, were added to the Department of Commerce’s Entity List on 16 May.

Trump declares ‘national emergency’ on tech acquisition

Trump declares ‘national emergency’ on tech acquisition

EO targets tech acquisitions that pose an ‘unacceptable risk to the national security of the United States’.

SEARCH NEWS

Trump announces reversal of Obama’s rapprochement with Cuba

Presidential memorandum directs Commerce and Treasury to ‘initiate a process to adjust the current regulations’.

OFAC fines US Honda finance company for Canadian car exports to Cuba

Failures in restricted parties screening systems to blame.

P&I clubs issue Qatar advice as neighbours sever ties

Vessels considering calling at Qatari ports should ‘fully analyse’ the implications ‘before agreeing to do so’.

OFAC penalty reversed in Epsilon Electronics case

Case shows that agency enforcement actions from OFAC can be subject to judicial review.

US presses China to impose sanctions on DPRK

And threatens sanctions on any country found to be supporting the North Korean government.

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