The Bureau of Industry and Security will add a host of Chinese and Russian entities to the Entity List, including top Chinese chipmaker Yangtze Memory Technologies Co., the agency said in a pair of notices released Dec. 15.
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The Bureau of Industry and Security issued a 180-day temporary denial order this week against three people and two companies for illegally sending controlled exports to Russia as part of a Moscow-led sanctions evasion scheme. Along with the denial order, DOJ indicted the three people, along with others, on charges related to the illegal exports, including money laundering, wire fraud, bank fraud and conspiring to defraud the U.S.
Japan and the Netherlands have “agreed in principle” to join the U.S. in imposing certain new semiconductor export controls on China (see 2212080012), Bloomberg reported Dec. 12. The agreement, which will likely be announced in the “coming weeks,” will see Japan and the Netherlands “adopt at least some” of the restrictions announced by the Bureau of Industry and Security in October (see 2210070049), the report said. The two countries are planning to restrict exports of “machinery capable of fabricating 14-nanometer or more advanced chips to China,” the report said. A BIS spokesperson pointed to Undersecretary Alan Estevez's comments last week, when he said he remains confident U.S. allies will impose similar export restrictions against China (see 2212060059).
The Bureau of Industry and Security again (see 2209120002) sent a final rule for interagency review that could implement certain export control decisions agreed to at the multilateral Australia Group and place new controls on certain marine toxins, plant pathogens and biological equipment. BIS sent the rule to the Office of Information and Regulatory Affairs Dec. 7 after previously sending it to OIRA Sept. 9, where it was completed with some changes (see 2209120002). The rule, if published, could finalize May proposed controls on four dual-use biological toxins that BIS said can be weaponized to kill people or animals.
The Bureau of Industry and Security's additions to the Entity List this week shows the agency is “constantly monitoring, assessing, and acting to prevent items subject to U.S. law from being diverted to malign purposes,” Undersecretary Alan Estevez said in a press release published by BIS Dec. 8. The agency this week added 24 companies to the Entity List for participating in illegal exports to aid Russia’s military, supply export-controlled items to Iran or support Pakistan’s nuclear activities (see 2212070022).
The Bureau of Industry and Security this week renewed the temporary denial order (TDO) for three U.S. companies for their involvement in illegally exported technical drawings and blueprints to China (see 2206080068). The order, issued in June, was renewed for another 180 days, BIS said Dec. 5, partly because the agency found possible evidence of additional export violations.
The Bureau of Industry and Security is adding 24 companies to the Entity List for participating in a range of illegal exports, including efforts to aid Russia’s military, supply export-controlled items to Iran or support Pakistan’s nuclear activities, the agency said in a final rule released Dec. 7. The additions include entities located in Latvia, Pakistan, Russia, Singapore, Switzerland and the United Arab Emirates. BIS also removed one company from the Entity List.
The Bureau of Industry and Security will add 24 companies to the Entity List for aiding Russia’s military, supplying export-controlled items to Iran or for supporting Pakistan’s nuclear activities. The additions include entities located in Latvia, Pakistan, Russia, Singapore, Switzerland and the United Arab Emirates. BIS also removed one company from the Entity List.
China has been more receptive to U.S. end-use checks on Chinese entities as a result of a Commerce Department policy change from October, Bureau of Industry and Security Undersecretary Alan Estevez said this week. Estevez also said he doesn’t expect any significant revisions to BIS’s most recent chip restrictions on China, and warned that a Chinese invasion of Taiwan would spark new, strict U.S. export controls that would cause U.S. companies to lose “billions” of dollars in Chinese business.