A U.S. appeals court this month upheld the conviction and 57-month prison sentence of Florida business owner Peter Sotis for conspiring to and illegally attempting to ship export-controlled rebreather diving equipment to Libya.

The Bureau of Industry and Security may be preparing to introduce new export rules for certain firearms, gun parts and ammunition, including one change that would require certain end-users to submit their passports to BIS and another that would shorten the validity period of certain licenses from four years to one year. Other changes could introduce new Export Control Classification Numbers for certain firearms and parts, require exporters to first obtain an import certificate from the importing country, and create a new working group to review firearms-related license applications.

The Bureau of Industry and Security is seeking public comments on the impact of the Chemical Weapons Convention on commercial activities during 2023. The agency is specifically looking for feedback on how activities involving Schedule 1 chemicals were affected to determine whether CWC decisions "harmed" the “legitimate commercial activities and interests of chemical, biotechnology, and pharmaceutical firms” this year. Comments are due by Jan. 19.

The Bureau of Industry and Security this week suspended the export privileges of several people, including one person for illegally exporting goods to a university on the Entity List.

Sen. Marco Rubio, R-Fla., is urging the Commerce Department to block exports of chip design software to China’s Brite Semiconductor, which reportedly offers chip design services to six Chinese military suppliers (see 2312130020).

The Bureau of Industry and Security sent a final rule for interagency review that could make certain export control changes on items destined to Nicaragua. The rule, sent for review Dec. 20, would revise the export, reexport and in-country transfer controls for Nicaragua under the Export Administration Regulations “consistent with U.S. policy.”

The U.S. this week sanctioned 10 companies and four people with ties to Iran’s unmanned drone program, including Hossein Hatefi Ardakani, the Iranian-based leader of the network who helped illegally procure hundreds of thousands of dollars worth of U.S. and foreign-made components to Iran. Along with the new sanctions, DOJ charged Ardakani and his accomplice, China-based Gary Lam, for violating U.S. export controls.

The Bureau of Industry and Security this week added 13 Chinese companies to its Unverified List after it was unable to verify the “legitimacy and reliability” of the entities through end-use checks, including their ability to responsibly receive controlled U.S. exports. If BIS is unable to complete an end-use check on those companies within 60 days, it can move them to the more restrictive Entity List.

The Bureau of Industry and Security added 13 Chinese technology companies to its Unverified List, it said in a final rule effective Dec. 19. BIS said it hasn’t been able to verify the “legitimacy and reliability” of the entities through end-use checks, including their ability to responsibly receive controlled U.S. exports. All export license exceptions involving those parties will be suspended, and exporters must file certain Electronic Export Information and obtain a statement from any party listed on the UVL before proceeding with certain exports.

The Bureau of Industry and Security last week opened registration for its rescheduled March 27-29 update conference on export controls and policy. The conference originally was set for Nov. 28-30 (see 2311080088).