The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 11 Apr 2024 (BIS):
The Bureau of Industry and Security (“BIS”) added 11 entries to the Entity List under the destinations of China (6), Russia (3), and the United Arab Emirates (2). BIS also modified one existing entry on the Entity List under the destination of China.
- 04 Apr 2024 (BIS):
The U.S. Department of Justice (“DOJ”) announced that two Russian nationals, Oleg Sergeyevhich Patsulya and Vasilii Sergeyevich Besedin, pleaded guilty to conspiracy to violate U.S. export controls in connection with a scheme to acquire and unlawfully export controlled aviation equipment to Russian end users. Patsulya, also pleaded guilty to conspiracy to commit international money laundering.
The OverRuled: China Trade Controls Resource Center has been updated with the following actions:
- 11 Apr 2024 (China - Countermeasures):
The Ministry of Foreign Affairs announced sanctions against General Atomics Aeronautical Systems and General Dynamics Land Systems, in response to these entities' arms sales to Taiwan, pursuant to the Anti-Foreign Sanctions Law.
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.