The Bureau of Industry and Security has informed U.S.-based Arrow Electronics that it will soon remove several of Arrow’s China-based affiliates from the Entity List, the electronics parts supplier said this week.
David Peters has been sworn in as assistant secretary of commerce for export enforcement at the Bureau of Industry and Security, an agency spokesperson said in an e-mail Oct. 16. Peters, who received Senate confirmation earlier this month (see 2510080002), has pledged to “aggressively” enforce U.S. export controls (see 2506130035). Separately, the State Department said Thomas DiNanno was sworn in Oct. 10 as undersecretary for arms control and international security.
Multiple Bureau of Industry and Security employees working for the agency's Western regional office were recently laid off, two people with knowledge of the situation told Export Compliance Daily. The employees, who received "reduction-in-force" notices, were mostly export control analysts, compliance specialists and outreach specialists. A BIS spokesperson didn't respond to a request for comment.
Maura Rezendes, former head of the sanctions team at A&O Shearman, has joined Sidley as a partner in the global arbitration, trade and advocacy practice, the firm announced last week. Rezendes' practice centers on "regulatory compliance advice and counseling, transactional support, investigations and enforcement" of economic sanctions administered by the Office of Foreign Assets Control.
The EU on Oct. 16 issued updated FAQs about its dual-use export control regulations and its import ban on refined petroleum products that contain Russian crude oil. The export control FAQs cover due diligence and compliance obligations for EU exporters, as well as other guidance to help companies comply with the rules. The Russia oil FAQs outline the circumstances under which EU companies need to carry out "enhanced" due diligence to make sure an imported refined oil product doesn't contain Russia-origin oil.
Vietnam adopted new dual-use export control regulations Oct. 10, setting rules for the "management of export, temporary import for re-export, transshipment" and "transit of strategic commercial goods," according to an unofficial translation. The regulations outline export licensing procedures for shipments of controlled items and say exporters moving those goods are "encouraged to develop and implement an Internal Compliance Program," including procedures for reviewing end users and uses, training employees and keeping records.
A bipartisan group of 27 House members, including House Foreign Affairs Committee Chairman Emeritus Michael McCaul, R-Texas, called on President Donald Trump Oct. 17 to impose “forceful new joint sanctions” on Russia and countries that buy its oil, to pressure Moscow to negotiate a peace deal with Ukraine.
The Office of Foreign Assets Control sanctioned two individuals Oct. 17 for their affiliation with Viv Ansanm, a Haitian gang coalition that the agency said “contributes to the violence and instability within Haiti.”
The Office of Foreign Assets Control on Oct. 17 removed four Bosnia and Herzegovina nationals from its Specially Designated Nationals List: Jelena Pajic Bastinac, Danijel Dragicevic, Dijana Milankovic and Goran Rakovic. The agency didn’t release more information. The four individuals were sanctioned during the Biden administration for undermining the 1995 peace deal that ended the Bosnian War (see 2501170071 and 2403130032).
A new draft report issued this month from the nonprofit Law Reform Institute examines how frontier AI systems may soon be able to create instructions, designs and code subject to U.S. export controls and whether the U.S. will need to restrict this through new controls on AI developers.