The Office of Foreign Assets Control has designated the leader of a Mexico-based network and two associates for procuring precursor chemicals to manufacture and traffic fentanyl and other synthetic drugs to the U.S., according to a Jan. 30 news release.
The Defense Export Controls and Compliance System User Group is looking for people who use the DECCS who would be willing to test new functions and to participate in two user group meetings a year. Volunteers can be company employees, government agency employees or from third-party organizations. They can be from either the U.S. or abroad. They can suggest DECCS enhancements, as well as identify challenges in using it.
The U.S. has been “abusing export controls” and “politicizing tech and trade issues and using them as a tool and weapon” to “hold on to its hegemony and serve its selfish agenda,” Chinese foreign ministry spokesperson Mao Ning said in response to a question about a reported agreement on chip controls between the U.S., the Netherlands and Japan (see 2301270002). “China is firmly against this,” she said at a regularly scheduled press conference Jan. 30. “Such practices serve no one’s interests. They destabilize global industrial and supply chains and have given rise to global concerns.”
The upcoming U.S. outbound investment review tool probably won’t be used to unwind past deals, and will likely only target investments in specific, sensitive technology areas, said Laura Black, a former Treasury Department official. But she said companies still should prepare for a new outbound investment executive order and be ready for other jurisdictions to implement their own outbound investment controls, including in the EU.
The Bureau of Industry and Security added seven Iranian entities to the Entity List for aiding Russia’s military and defense industrial base. The additions, effective Jan. 31, will also be subject to the Russia/Belarus-Military End User Foreign Direct Product rule. They will require a license for all items subject to the Export Administration Regulation, and BIS will review license applications under a policy of denial except for certain food and medicine, which will be reviewed case by case. No license exceptions will be available.
The EU extended its Russia sanctions regime for another six months, and they now will expire July 31, the European Council announced Jan. 27. The sanctions, while first introduced in 2014, were significantly expanded in February 2022 following the invasion of Ukraine and include a broad array of sectoral trade restrictions.
The European Commission Directorate-General for Trade on Jan. 24 opened a consultation over dual-use export control guidelines. Stakeholders interested in making their voice heard on the EU guidelines for data collection and preparation of the EU annual report on dual-use export controls can submit comments up to Feb. 28. The EU is accepting feedback from exporters, industry associations, government authorities, academia, research institutions, nongovernmental organizations and others.
The Bureau of Industry and Security last week renewed its temporary denial order for a Venezuela-based cargo airline after saying it continues to try to violate U.S. export restrictions (see 2208030014). BIS said Empresa de Transporte Aereocargo del Sur, also known as Aerocargo del Sur Transportation or Emtrasur, has shown a “blatant disregard for U.S. export controls and the terms of a preexisting TDO.”
Sen. Josh Hawley, R-Mo., and Rep. Ken Buck, R-Colo., introduced bills last week to ban TikTok, the short-video platform owned by China-based Byte Dance. "Banning [Chinese Communist Party] tied TikTok nationwide is the only route to ending this malicious cybersecurity threat,” Buck said in a press release.
Rep. Mike Gallagher, R-Wis., is working on a bill to revise certain aspects of the International Traffic in Arms Regulations, he said in a brief interview at the Capitol last week. There are a “lot of opportunities” under the Australia-U.K.-U.S. (AUKUS) partnership that “we haven’t realized right now,” Gallagher said, adding that the ITAR “remains a barrier to cooperation with the Aussies and the Brits.” It “makes no sense to me,” he said.