Although the Bureau of Industry and Security announced last week that it won’t be enforcing the Biden-era AI diffusion rule, companies should reassess their due diligence practices to prepare for a replacement rule and make sure they’re complying with existing chip controls, law firms said, which they expect the Trump administration to aggressively enforce.
Eun Young Choi, former deputy assistant attorney general in DOJ’s National Security Division, has joined Arnold & Porter. Choi will work in the firm’s practices focused on white collar defense and national security. Choi worked on a range of national security-related issues at DOJ, including sanctions and foreign investment reviews.
Poland seized 5 tons of Boeing commercial aircraft tires that were scheduled to illegally transit through Russia and Belarus in possible violation of EU sanctions, the country’s customs agency said this week, according to an unofficial translation. Customs authorities discovered the tires after inspecting a truck in Koroszczyn, near Poland’s border with Belarus, and found that the truck wasn’t transporting its declared car and bus tires. The sender of the tires was a company based in Spain, and the recipient was listed in Azerbaijan, the agency said. Poland is investigating the case for sanctions violations, it said, and also launched “tax criminal proceedings” for “customs fraud.”
Secretary of State Marco Rubio defended President Donald Trump’s recent decision to lift sanctions on Syria (see 2505130061), saying the country’s transitional authority might collapse in weeks or months without outside assistance, a situation that could lead to civil war.
The U.K. released two sanctions licenses on May 20 permitting parties to wind down their financial positions involving St. Petersburg Currency Exchange and non-bank credit organization Joint-Stock Company Petersburg Settlement Center and to pay insurance premiums to the State Corporation Deposit Insurance Agency. The St. Petersburg Currency Exchange license permits any party to wind down from transactions involving the exchange or the Joint-Stock Company Petersburg Settlement Center and expires on June 19, 2025. The State Corporation Deposit Insurance Agency license runs indefinitely but requires parties making such premium payments to keep accurate records of any activity taken under the license for a minimum of six years.
The U.K. on May 20 added 82 entries to its Russia sanctions regime and seven entries to its global human rights sanctions list. The additions to the Russia sanctions list include 20 individuals and 62 entities and cover dozens of financial services companies and their executives, along with Chinese entities Electronic Scientific Engineering, Innopolis, Shanghai New Chess Co. and Shanghai New Chess Int'l Logistics Co.
The Office of Foreign Assets Control is authorizing certain transactions related to the M.V. Tinos I, a vessel owned by sanctioned Iranian national and liquified petroleum gas magnate Seyed Asadoollah Emamjomeh (see 2504220032), while it's in the U.S.
The Bureau of Industry and Security is working on two export-control-related notices that could outline general authorizations for certain controlled exports. One notice is titled “GENERAL AUTHORIZATION NO. 1 Limited Use Cases,” and the other is “GENERAL AUTHORIZATION NO. 2 Re-exportation.” BIS sent both notices to the Office of Information and Regulatory Affairs on May 19. The agency didn’t release more information and didn’t respond to a request for comment.
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The EU officially approved a new Russia sanctions package this week, targeting hundreds of ships, people and entities while adding new items to its export control list.