The U.S. government has informed American chip designer Nvidia that several of its products are subject to the new export controls unveiled by the Bureau of Industry and Security last week despite BIS saying the rules wouldn’t take effect until next month.
A group of European countries not in the EU aligned with a recent sanctions decisions from the EU regarding the situation in Ukraine, the European Council announced. On Sept. 28, the council made it illegal to broadcast any content made by parties subject to the sanctions on Russia. The countries of North Macedonia, Montenegro, Albania, Ukraine, Bosnia and Herzegovina, Iceland and Liechtenstein also imposed the decision, the council said.
The U.N. Security Council and the U.K. recently amended the sanctions entry for one of Haiti’s “most influential gang leaders.” The move revised identifying information for Jimmy Cherizier, a former police officer who has committed “serious human rights abuses,” the Security Council said.
The EU established a sanctions framework pertaining to the situation in Niger, allowing the bloc to sanction the parties that "undermine the stability, democracy, rule of law in Niger, and constitute a threat to peace and security in the region." The European Council announced Oct. 23 that the sanctions framework will aid the Economic Community of West African States' (ECOWAS) efforts to secure a return to "constitutional order in Niger" after a military coup in the country earlier this year. Sanctions under the regime will include a humanitarian exemption.
Japan is assessing whether China’s recent export restrictions on certain graphite products (see 2310200030), a key material used to produce batteries for electric vehicles, violated World Trade Organization rules, the country’s chief cabinet secretary told reporters last week, according to an audio translation released by Japan. Japan is “scrutinizing the impact” of the restrictions and is seeking more information from Beijing about the “intention and purpose” of the controls, the secretary said. “Based on WTO international rules, if an unfair measure is taken against Japan, then we have to take appropriate measures based on rules.”
The U.S., the EU and other allied governments need a common “Western Hemisphere approach” to sanctions and export controls, which would make complying with those regulations easier, said Andreas Giger, senior director of trade compliance at German manufacturer KION Group. He said companies are particularly in need of clearer trade rules that either place certain countries off limits or allow for a range of trade instead of complex licensing requirements that can lead to confusion.
Denmark has seen a spike in dual-use exports over the past year to countries suspected of being diversion points for export-controlled goods to Russia, including Tajikistan, Armenia and Georgia, said Frederik Broch-Lips, head of export controls and sanctions with the Danish Business Authority. The agency hasn’t been able to confirm all of those shipments are being illegally sent to Russian end-users, he said, adding that better sanctions enforcement may be needed across Europe.
Multinational companies with operations in China are becoming increasingly concerned about facing retaliatory measures from Beijing for complying with Western sanctions, said Erika Trujillo, co-founder of SEIA, a compliance risk management firm. She noted that some businesses have begun to split their trade compliance efforts between a Western-focused team and a Chinese team to protect their Chinese employees and operations from potential penalties.
The U.K.'s Export Control Joint Unit last week amended various parts of its export control regulations, including one update involving a Syria reference and another corrected two drafting errors "in which words already contained in the retained Dual-Use Regulation were inserted a second time." The country said these changes "do not have an impact on the operation of the retained Dual-use Regulation and have been corrected for the sake of good order.
The EU General Court on Oct. 18 rejected two sanctions delisting applications from Belarusian automakers Minsk Automobile Plant and BelAZ. In separate applications, the companies said the European Council failed to notify them of the sanctions, failed in the wording of the companies' names in the sanctions listings and failed in assessing the facts surrounding their designations.