Deputy Treasury Secretary Wally Adeyemo and Estonian Foreign Minister Margus Tsahkna met this week to discuss Russia-related sanctions evasion. Treasury said Adeyemo stressed the importance of “strengthening the international response” to Russia through combating “the evasion of sanctions and export control measures,” and “both confirmed the importance of enforcement of the” global price cap on Russian oil. The U.S. has sanctioned Estonia-based companies (see 2403250029), and in October added others to the Commerce Department’s Entity List (see 2310060044) for helping Russia evade sanctions and export controls.
The U.S. last week sanctioned 15 members of the Mexico-based Sinaloa Cartel and six Mexican businesses for their involvement in a “Black Market Peso Exchange” scheme to launder millions in illegal fentanyl proceeds for the cartel. The designations target cellphone businesses and their owners, fentanyl suppliers, money launderers, food service companies and clothing retailers, a former Mexican police officer and more.
China’s Commerce Ministry urged the U.S. against placing new export controls on companies linked to Huawei after hearing the U.S. is reportedly considering adding them to the Commerce Department’s Entity List.
Although entities on the Treasury and Defense departments’ Chinese military company lists aren't necessarily subject to export controls, it's still very risky to do certain business with them, former Bureau of Industry and Security officials said this week. They said they would advise companies to treat those listed entities as prohibited Chinese military end-users unless they can prove otherwise.
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The leaders of the Senate Select Committee on Intelligence urged Commerce Secretary Gina Raimondo to strengthen biotechnology export controls to preserve U.S. leadership in the critical sector.
Companies should continue to see more Chinese additions to the U.S. Entity List this year, although Russia sanctions likely will continue to dominate the government’s time and resources, trade lawyers said this week.
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The Bureau of Industry and Security added a Chinese electronics company and a Canada-headquartered technology software company to the Entity List for trying to illegally acquire U.S. items or for being involved in other activities that are “contrary” to U.S. national security and foreign policy, the agency said Feb. 26. It also removed one United Arab Emirates-based entity from the Entity List.
The Bureau of Industry and Security recently released a fact sheet to mark the one-year anniversary of its Disruptive Technology Strike Force, the group formed with DOJ to pool resources toward investigations and prosecutions of high-priority export control cases. In the last year, the group has charged 14 cases involving alleged sanctions, export control violations or illegal transfers, issued temporary denial orders against 29 entities and helped “numerous parties” be placed on the Entity List and the Specially Designated Nationals List. It also said it recently added enforcement teams in the Eastern District of North Carolina, the Western District of Texas, and the Southern District of Georgia.