New Updates for 12-Jun-2024

2024-06-12

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

  • 07 Jun 2024 (BIS):

    ​The U.S. Department of Justice ("DOJ") announced that Dimitry Timashev, a dual U.S.-Russian citizen, pleaded guilty to conspiracy to violate the Export Control Reform Act (“ECRA”) for exporting firearm parts, components, and ammunition to Russia without authorization.

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

  • 10 Jun 2024 (OFAC):

    ​OFAC designated individuals, entities, and vessels in several countries, including the United Arab Emirates, Oman, India, Yemen, and Hong Kong, pursuant to EO 13224, that have allegedly engaged in the transport of oil and other commodities in support of the Houthis and Hizballah, including for the network of Houthi financial facilitator Sa'id al-Jamal. Sa'id al-Jamal, who goes by the Chinese alias "Caihong" (彩虹), or "Rainbow,"​ has been sanctioned for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Iran's Islamic Revolutionary Guard Corps – Qods Force.​

    The sanctioned Hong Kong-based entity is Lainey Shipping Limited. The vessel, Panama-flagged JANET, is being identified as property in which Lainey Shipping Limited has an interest.

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 toOverRuled for access to exclusive content, analysis, and historic search functionality.

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