Companies should consider carrying out extra due diligence when vetting customers that could have connections to address-only listings on the Entity List, a trade lawyer and former Bureau of Industry and Security official said.
Companies should expect new export controls from both the U.S. and China to “remain frequent and volatile,” especially around advanced technologies and critical minerals, Eversheds Sutherland said in a client alert this month. The firm pointed to U.S. controls on certain chip equipment in December (see 2412020016) followed by China’s response, which included new export restrictions on certain key critical minerals and other dual-use items being shipped to the U.S. for military uses (see 2412030022).
A new report from the National Bureau of Asian Research analyzes how Beijing may seek to use its export control authorities and how those moves will impact U.S. supply chains.
The Biden administration’s last-minute publication of complex, consequential national security-related rulemakings appear to “bypass standard rulemaking processes” and are creating challenges for American technology companies, six trade groups representing major U.S. tech firms wrote in a letter to President Joe Biden earlier this week.
The Bureau of Industry and Security this week issued a summary of the various export control actions it has taken under the Biden administration, including its various semiconductor-related rules, export restrictions against Russia, Entity Listings, academic outreach efforts (see 2408140049) and more. It also highlighted the administration’s export control work with U.S. allies, including with the U.K. and Australia under the AUKUS partnership (see 2404180035), initiatives with Japan and South Korea (see 2404260067), and enforcement coordination with the Group of 7 nations (see 2409250004).
The Netherlands on Jan. 15 announced expanded export controls to cover more advanced semiconductor equipment, a move the country’s foreign ministry said is necessary to address increasing “security risks associated with the uncontrolled export of these technologies.”
A list published this week by the Institute for Financial Integrity outlines red flags that may signal a bank’s customer or counterparty is a shell company working to evade export control regulations.
The State Department’s Directorate of Defense Trade Controls published a list this week of commodity jurisdiction (CJ) determinations for items controlled under U.S. Munitions List Category XXI, which covers defense articles and services “not otherwise enumerated” under other USML categories.
The Biden administration’s upcoming AI chip-related export controls likely will upset key U.S. allies, especially the EU, by reinforcing the notion that the U.S. relies too heavily on extraterritorial controls and is “hellbent” on maintaining American technology leadership, the Center for European Policy Analysis said this week.
The Biden administration has revised its policy guidance for missile technology exports to streamline defense trade with close allies while renewing its commitment to global nonproliferation efforts, the White House said Jan. 7.