Category: Denied Parties Lists

On Thursday April 15, 2021, the Biden Administration implemented various sanctions directed at the Russian Federation.  Specifically, President Biden issued Executive Order (EO) 14024 Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation. “The President signed this sweeping new authority to confront Russia’s continued and growing…

BIS Adds Seven Entities To The Entity List On April 8, 2021, the Biden Administration added seven entities to the Entity List.  These companies were added based on information that they are “involved, or pose a significant risk of being or becoming involved in activities contrary to the national security or foreign policy interests of…

Santa Claus may have already done his job for 2020, but the U.S. Government continues to make their lists and check them twice.  For those of us in the trade compliance community, it has been difficult to keep up with all the various additions to the Restricted Parties Lists.  The most recent actions have been…

The Department of Commerce added another round of entities to the Entity List that is maintained by Bureau of Industry and Security (“BIS”). The September 22, 2020 final rule published in the Federal Register release noted here, Federal Register Notice 2020-18909, documented the addition of forty-seven (47) new entities spanning multiple countries; specifically Canada, China,…

Appropriate to the Season and to something that should stay with us all throughout the year… On the first day of Christmas my company gave to me- A Management Compliance Policy which establishes my management’s and my company’s commitment to export compliance; On the second day of Christmas my company gave to me- An Export…

Huawei Technologies and ZTE Corporation may both soon garner a new title – “Foreign Adversary”. For those unfamiliar with the title in the context of business and trade, “Foreign adversary” means any foreign government or foreign non-government person engaged in a long-term pattern or serious instance of conduct significantly adverse to the national security of…

The U.S. Department of Commerce announced sanctions against twenty-eight Chinese governmental and commercial organizations for engaging in or enabling activities contrary to the foreign policy interests of the United States, by adding these organizations to the Entity List. Eight of the entities are companies and the remaining twenty are municipal and county public security bureaus…

In a previous blog, we discussed the concept of “reasonable care” as it applies to your trade compliance program.  The focus was how export and import programs dovetail with many other areas of compliance, such as policies and procedures, valuation, Free Trade Agreements, and more.  Today, I’d like to switch gears and talk about how…

The interim rule from the General Services Administration, the Department of Defense and NASA was published on August 7, 2019 and becomes effective today, August 13, 2019.  As a requirement of NDAA 2019, the rule prohibits federal agencies from purchasing telecommunications and video surveillance equipment, along with any “substantial or essential component of any system, or…

So, you think your computer is fast?  The U.S., China, the European Union and Japan are in a race to build exaflop-capable supercomputers.  These machines would be capable of processing 1 quintillion – or 1,000,000,000,000,000,000 – calculations per second.  In the latest action to help the United States in this race, on June 24, 2019,…