Tag Archives: reexport

US Adds Five Chinese Companies to the Department of Commerce Entity List

On June 24, 2019, the US Department of Commerce, Bureau of Industry and Security (BIS) published in the Federal Register a Final Rule designating five entities, all located in China, to the Entity List. The five entities are: Chengdu Haiguang Integrated Circuit – aliases include Hygon and Chengdu Haiguang Jincheng Dianlu Sheji Chengdu Haiguang Microelectronics Technology – aliases include HMC … Continue Reading

US Adds Huawei and Affiliates to the Department of Commerce Entity List – What to Expect From the Final Rule

On May 21, 2019 the US Commerce Department, Bureau of Industry and Security (BIS) is expected to publish in the Federal Register a Final Rule designating Huawei Technologies Co., Ltd. (Huawei) and 68 affiliated Huawei entities located in 26 countries (collectively, the “Huawei Listed Companies”) to the Entity List. … Continue Reading

US Court of Appeals Reverses OFAC Sanctions Penalty for Iran Transactions

In May, the US Court of Appeals for the District of Columbia issued a rare ruling reversing in part monetary penalties issued by the Department of Treasury’s Office of Foreign Assets Control (OFAC) against California-based automotive electronics supplier Epsilon Electronics Inc. (Epsilon). OFAC issued a Penalty Notice to Epsilon in July 2014 assessing total monetary … Continue Reading

US Export Controls Workshop: “The ITAR Continues to EARvolve!” – Stratford-Upon-Avon, UK – 12-14 June 2017

Squire Patton Boggs’ Aerospace, Defense & Government Services Industry Group will co-host the three-day ITAR and EAR workshop sessions, popularly known as “The ITAR Virus EARvolves!“, with EGADD and Strategic Shipping Company Ltd. This year marks the 10th anniversary of these annual workshops, as the ITAR and the EAR continue to evolve. The 2017 conference will … Continue Reading

DDTC and BIS Harmonised Destination Control Statement Rules Go Into Effect

On 15 November 2016, companion rules issued by DDTC and BIS went into effect that adopt a harmonised destination control statement for controlled exports. Exporters must now include the new destination control statement on the commercial invoice for covered items that are exported, retransferred or reexported in tangible form. And, in the case of 9×515 … Continue Reading

US Export Controls Workshop: The ITAR “Virus” EARvolves! – Stratford-upon-Avon, UK – 18-20 July 2016

The hugely successful three-day ITAR Workshop sessions, jointly organized by EGADD, our Aerospace, Defense & Government Services Practice Group, and Strategic Shipping Company Ltd, will be taking place again in Stratford-upon-Avon, UK, on 18-20 July 2016. George Grammas will host several workshops. Subjects to be covered over the three-day sessions could, amongst others, include: US … Continue Reading

BIS Publishes Online Tool for Determining Controls Over Non-US-Made Items

The US Commerce Department’s Bureau of Industry and Security (BIS) has published an online decision tree tool for determining whether or not non-US-made items that incorporate US goods, technology or software are subject to the jurisdiction of the Export Administration Regulations (EAR). The decision tool assists exporters to navigate the EAR’s complicated de minimis and … Continue Reading
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