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BIS issues new rule restricting transactions involving military-intelligence end uses and end users

USA - January 25 2021 On 15 January 2021, the Bureau of Industry and Security (BIS) published an interim final rule imposing new restrictions requiring licenses for…

Adam Berry, Ajay Kuntamukkala, Cayla D. Ebert, Deborah Wei.

BIS adds 70+ entities to Entity List, including many in China

China, USA - December 22 2020 On 18 December 2020, BIS added over 70 entities to the Entity List, including Semiconductor Manufacturing International Corporation (SMIC) of China…

Adam Berry, Cayla D. Ebert.

China reveals the Provisions on Unreliability Entity List

China - October 16 2020 On 19 September 2020, China's Ministry of Commerce (MOFCOM) published the Provisions on the Unreliable Entity List (Order No.4 of 2020) (provisions)…

Ajay Kuntamukkala, Benjamin Kostrzewa, Rachel Xu, Roy G. Zou, Stephanie Sun.

Cuban Assets Control Regulations amendments further restrict travel and trade

Cuba, USA - October 15 2020 The Cuban Assets Control Regulations have been amended to prohibit U.S. persons from lodging at certain properties in Cuba, incorporate restrictions…

Ajay Kuntamukkala, Aleksandar Dukic, Anne W. Fisher, Anthony V. Capobianco, Brian P. Curran, Gregory Lisa, Lindsay Brown, Stephen F. Propst.

OFAC sanctions Xinjiang Production and Construction Corps and related individuals

USA - August 3 2020 On 31 July 2020, the Office of Foreign Assets Control (OFAC) added the Chinese government entity Xinjiang Production and Construction Corps (XPCC) and…

Adam Berry, Ajay Kuntamukkala, Aleksandar Dukic, Anthony V. Capobianco, Benjamin Kostrzewa, Chandri Navarro, Craig A. Lewis, H. Deen Kaplan, Kelly Ann Shaw, Patrick Hynds, Roy G. Zou, Stephen F. Propst, Warren H. Maruyama.