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US-EU-UK Export Controls and Sanctions Recap – October 2020

By Trade Practitioner on October 28, 2020
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World map with logistic network distribution on background. Logistic and transport concept in front Logistics Industrial Container Cargo freight ship for Concept of fast or instant shipping, Online goods orders worldwideThe latest edition of our transatlantic export controls and sanctions wrap-up is now available. In this publication, we look at the shifting regulatory framework for international trade compliance on both sides of the Atlantic.

In this issue, we cover:

US

  • BIS Amends EAR to Suspend License Exceptions for Hong Kong
  • BIS Designates Huawei Entities, Removes Temporary General License and Amends Foreign-produced Direct Product Rule
  • National Security Direct Product Rule
  • Designated Entity Direct Product Rule
  • BIS Publishes ANPRM Regarding Certain Foundational Technologies
  • DDTC Announces Upcoming Changes to the Policy of Denial for the Republic of Cyprus
  • OFAC Announces Settlement Agreement With an Individual
  • OFAC Announces Settlement Agreement With Deutsche Bank Trust Company Americas
  • OFAC Targets Hizballah Executive Council Companies and Official
  • OFAC Amends Cuba Assets Control Regulations

EU

  • EU Issues Notice to Stakeholders Regarding UK’s Withdrawal and Export Controls
  • EU Imposes Sanctions Against Cyberattacks
  • EU Announces Sanctions on Belarus
  • EU Extends Sanctions With Respect to the Situation in Ukraine
  • EU Imposes Sanctions Related to the Libyan Conflict
  • Commission Announces Actions to Make Europe’s Raw Materials Supply More Secure and Sustainable

UK

  • UK Prepares to Join US and Canada in Sanctioning Belarus for Human Rights Violations
  • EU Raises Possibility on Sanctioning the UK for Breach of Brexit Withdrawal Agreement

Read the full publication here.


Please contact us with any questions.


 

  • Posted in:
    International
  • Blog:
    The Trade Practitioner
  • Organization:
    Squire Patton Boggs
  • Article: View Original Source

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