New Updates for 03-Jun-2024

2024-06-03

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The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:

  • 16 May 2024 (UK):

    The Office of Financial Sanctions Implementation ("OFSI") extended the expiry date of General Licence ("GL") INT/2022/1839676 in respect of UK Persons purchasing tickets from certain designated persons or any subsidiary thereof for rail or air passenger services originating in, or within, Russia.

  • 16 May 2024 (UK):

    The Office of Financial Sanctions Implementation ("OFSI") together with the Department for Business and Trade ("DfBT") introduced new UK trade restrictions relating to the import of aluminium originating from the Republic of Belarus. The new measures also include provisions regarding director disqualification and additional reporting requirements for designated persons ("DPs") under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 ("Belarus Regulations").

The OverRuled: China Trade Controls Resource Center has been updated with the following actions:

  • 30 May 2024 (China - Countermeasures):

    ​The Ministry of Commerce ("MOFCOM"), the General Administration of Customs, and the Equipment Development Department of the Central Military Commission jointly issued an announcement to impose export controls on certain molds and other equipment, software, and technologies in the fields of aerospace and shipbuilding, and certain items related to ultra-high molecular weight polyethylene fibers. The controls will take effect on July 1, 2024.

Please send an email to subscriptions@overruled.com , if you would like information on how to subscribe to access additional detail about these and other sanctions- and export controls-related actions. If you are already a paid subscriber, please login to OverRuled for access to exclusive content, analysis, and historic search functionality.

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