The Bureau of Industry and Security on March 31 renewed the temporary denial order for Russian air cargo carrier Aviastar for one year after finding it continues to violate U.S. export controls. The agency said the airline has continued to illegally operate aircraft subject to the Export Administration Regulations, including for flights within Russia and between Russia and India.
The Office of Foreign Assets Control this week sanctioned six entities and two people in Iran, the United Arab Emirates and China responsible for buying drone parts for Iran-based Qods Aviation Industries, the leading manufacturer for the country's drone program. DOJ also announced charges against people and one company involved in the network after saying they illegally sent controlled U.S. technology to Iran.
Several lawmakers welcomed the State Department’s March 31 announcement that it is sanctioning six Hong Kong government and police officials who it said have helped to implement the territory's repressive national security law (see 2503310041).
Senate Foreign Relations Committee Chairman Jim Risch, R-Idaho, and House Foreign Affairs Committee Chairman Brian Mast, R-Fla., said March 31 that they may pursue sanctions if the U.N. Human Rights Council (HRC) creates a new mechanism to investigate Israel.
CBP is again extending a deadline to allow users more time to continue submitting certain documents through the Document Imaging System in preparation for the agency’s upcoming Electronic Export Manifest mandate (see 2207290035 and 2209150014), the agency said in a cargo systems message this week.
A new alert published this week by the Financial Crimes Enforcement Network warns banks about Mexico-based criminal groups trying to smuggle large amounts of cash from the U.S. financial system into Mexico, where “they can be accessed again to fund their criminal enterprises.” The alert includes an overview of how cartels and other groups may be trying to move that money, lists various red flags banks should monitor, and asks banks to file suspicious activity reports with FinCEN.
The Beijing Academy of Artificial Intelligence criticized the Bureau of Industry and Security's decision last week to add the research organization to the Entity List and urged BIS to remove it (see 2503250075). "Artificial intelligence is a shared resource for humanity, akin to electricity and other transformative technological advancements," the academy said, according to a report from state-run news outlet China Daily. "The US decision contradicts the spirit of scientific innovation and global cooperation, severely undermining openness in AI research and development.” The academy was added for allegedly trying to buy export-controlled U.S. items to develop large AI models and advanced semiconductors for China’s military.
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Four Democratic lawmakers said this week that the Bureau of Industry and Security’s plans to pull back from traditional export control dialogues with allies, including the U.S.-EU Trade and Technology Council, will reduce international collaboration and make it harder to keep sensitive technology out of the hands of China.
Costa Rica and Albania edged closer to acceding to the World Trade Organization's Agreement on Government Procurement after members of the Committee on Government Procurement "welcomed the market access offers recently submitted" by the two nations, the WTO said. During a March 26 meeting of the committee, WTO members acknowledged the final market access offers from Costa Rica and Albania, which were submitted in January. WTO members also agreed to boost access to historical government procurement agreement documents.