The Bureau of Industry and Security reached a $151,875 settlement with Quantum Corp., a California-based data storage and management company, after it allegedly committed 45 violations of the antiboycott provisions of the Export Administration Regulations.
The Bureau of Industry and Security fined First Call International, a Texas-based provider of defense and aerospace items, after the company modified a document to make it appear like it was complying with U.S. export control regulations. BIS also said the business illegally exported military aircraft parts to Malaysia and South Korea.
The Bureau of Industry and Security rejected an appeal from Alexey Sumchenko for a temporary denial order issued against him in June after an administrative law judge said BIS “successfully demonstrated” that the denial order was needed to prevent an “imminent” violation of U.S. export controls.
Sen. Marco Rubio, R-Fla., introduced a bill this week that could lead to sanctions being imposed on Chinese entities and officials involved in producing precursor chemicals for fentanyl.
The State Department will again renew relaxed export restrictions for certain defense goods and services involving Cyprus, it said in a final rule released this week and effective Oct. 1. The agency has issued the renewal each year since 2020 (see 2309130028), suspending its policy of denial for exports, reexports, and transfers of defense articles on the U.S. Munitions List to Cyprus. The move also suspends the policy of denial for retransfers and temporary imports destined for or originating in Cyprus and brokering activities involving Cyprus. The latest renewal expires Sept. 30, 2025.
The Bureau of Industry and Security is extending until Oct. 15 the public comment period for two July proposed rules that could put in place new restrictions on U.S. persons’ support for foreign military intelligence and foreign security end users, among other changes (see 2407250032). BIS said the extension will give commenters “additional time to review the proposed rule and to be informed by the public outreach that BIS is conducting on the rule in preparing their comments.”
Members of the European Parliament approved a resolution last week calling on the EU to expand sanctions against Russia, Belarus, and non-EU countries and entities providing Russia with military and dual-use technologies.
The State Department is extending until Oct. 15 the public comment period for a July proposed rule that could revise its definition of defense services and the scope of related controls in the International Traffic in Arms Regulations (see 2407250032). Comments were originally due by Sept. 27, the agency said. The State Department said the Commerce Department also will soon extend its public comment period for a complementary pair of rules it issued the same day that could introduce new restrictions on U.S. persons’ support for foreign military intelligence and foreign security end users, among other changes.
The Bureau of Industry and Security has removed multiple companies from a list of flagged foreign suppliers accused of illegal sales to Russia, including one after the company told BIS it was added by mistake, Export Compliance Daily has learned.
A bipartisan group of six House members urged the Biden administration last week to step up enforcement of oil sanctions against Iran to reduce Tehran’s ability to fund terrorism.