The Bureau of Industry and Security will add 37 entities to the Entity List this week for supporting China’s military modernization efforts or Iran’s weapons program and defense industries. The entities, located in China, Georgia, Malaysia and Turkey, will be subject to a license review policy of presumption of denial for all items subject to the Export Administration Regulations. No license exceptions will be available for the entities, BIS also added three additional aliases under Huawei’s Entity List entry. The additions take effect Dec. 17.
The Bureau of Industry and Security will add 27 entities to the Entity List for illegally selling technology to sanctioned countries, for supporting China’s military modernization efforts or for contributing to Pakistan’s nuclear and missile programs. The Entity List additions include laboratories and companies operating in the semiconductor, microelectronics and machinery sectors located in China, Japan, Pakistan and Singapore, and are partly aimed at preventing U.S. emerging technologies from being used for China's quantum computing efforts, the Commerce Department said. The agency will also add one entity to its military end-user list under Russia.
The Bureau of Industry and Security will add four entities in Israel, Russia, and Singapore to the Entity List for "malicious cyber activities" that are contrary to U.S. foreign policy and national security, BIS said in a notice. The two Israeli companies supply malicious spyware to foreign governments, and the companies in Russia and Singapore “traffic in cyber exploits” that threaten the “privacy and security of individuals and organizations worldwide.” BIS will impose a license review policy of presumption of denial for all items subject to the Export Administration Regulations. The Commerce Department said the Entity List additions are part of a government-wide effort to "stem the proliferation of digital tools used for repression." The additions take effect Nov. 4.
The Bureau of Industry and Security will issue new export controls on certain cybersecurity items and create a new license exception for those exports, according to an interim final rule. The rule will establish more restrictions on items that can be used for “malicious cyber activities” by imposing a license requirement for shipments to certain countries, BIS said. The changes, which take effect Jan. 19, will align U.S. cybersecurity restrictions with controls previously agreed to at the multilateral Wassenaar Arrangement. BIS is also seeking public comments on the changes by Dec. 6.
The Biden administration recently announced a series of new sanctions measures against Russia that take aim at the poisoning of Russian opposition figure Aleksey Navalny and officials connected to the country’s Nord Stream 2 pipeline.
The Bureau of Industry and Security will add six Russian entities to the Entity List for activities that threaten U.S. security and foreign policy, it said in a notice released July 16. The entities, previously sanctioned by the Treasury Department under President Joe Biden’s February executive order, operate in Russia’s technology sector and support the country’s intelligence services, the agency said in the notice, which is scheduled to take effect upon publication of the notice July 19. BIS will impose a license requirement for all items subject to the Export Administration Regulations and a license review policy of presumption of denial. No license exceptions will be available. BIS also corrected one existing Russian entry on the Entity List.
The Bureau of Industry and Security will add 34 entities under 43 entries to the Entity List July 12. Of the 43 entries, two are located in Canada, 23 are located in China, two are located in Iran, two are located in Lebanon, one is located in the Netherlands, one is located in Pakistan, six are located in Russia, one is located in Singapore, one is located in South Korea, one is located in Taiwan, one is located in Turkey, one is located in the United Arab Emirates and one is located in the United Kingdom, it said.
The Bureau of Industry and Security will add four Myanmar entities to the Entity List June 6 for supporting the country’s Ministry of Defense, including through funding and the provision of telecommunication services. BIS will also correct the address for an existing Myanmar entity on the list. For each of the new entities, BIS will impose a license requirement for all items subject to the Export Administration Regulations, and no license exceptions will be available. The entities will be subject to a license review policy of presumption of denial.
CBP issued an interim final rule that implements several provisions included within the USMCA. The rule, which took effect July 1, implements USMCA language on import and export requirements, "general verifications and determinations of origin, commercial samples, goods re-entered after repair or alteration in Canada or Mexico, and penalties," among other things. Another interim final rule to implement other USMCA provisions will also be issued "at a later date," said CBP.
The Bureau of Industry and Security will on June 24 add five Chinese companies to the Entity List for their involvement in the government’s human rights abuses against Muslim minority groups in the Xinjiang region. For each of the entities, BIS will impose a license requirement for all items subject to the Export Administration Regulations. Items classified under several Export Control Classification Numbers will be subject to a case-by-case review policy, but all other exports will be subject to a presumption of denial. No license exceptions will be available.