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Detailed Explanation of the Latest US Export Control List and Sanction Measures in 2024

2024-12-03

In recent years, with the upgrading of the domestic industrial structure and the promotion of innovation - driven development, lithium - ion batteries, as one of the new three products, have become the core products for many enterprises to expand overseas markets. Lithium - ion batteries have broad application prospects in the fields of personal consumption, industrial transportation and energy storage. However, due to their characteristics, they also carry certain safety risks. In order to ensure the safety and compliance of lithium - ion battery exports, enterprises need to fully understand international transportation requirements and customs supervision regulations.

Discussion on US SDN Sanctions and Risks of Enterprise Cooperation

2024-11-03

The article explores the risks of trading with entities on the US SDN list. It clarifies the differences between secondary sanctions and primary sanctions, and presents the reputational, legal and economic risks that may arise from trading with sanctioned entities. It is recommended that enterprises conduct a full - fledged risk assessment and consultation before cooperating with sanctioned entities.

What are the sanction lists of the US Treasury Departments OFAC?

2024-11-02

The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury maintains and enforces multiple sanctions lists to ensure the implementation of the countrys foreign policy and security objectives. These lists include the Specially Designated Nationals List, the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, etc., aiming to restrict transactions and activities with the listed individuals, entities or organizations.

The US Expands Export Controls on Russia: How Do Foreign Trade Enterprises Cope with Compliance Challenges?

2024-10-31

The US Adds 49 Russia - related Entities to the Control List, and Chinese Enterprises Are Most Affected. This article deeply interprets the new export control regulations to help foreign trade enterprises effectively cope with compliance risks and ensure business safety.

The US Department of Commerce Adds 13 Chinese Enterprises to the Entity List

2024-10-24

It introduces the situation and the reasons behind the decision of the Bureau of Industry and Security of the US Department of Commerce to include 13 Chinese enterprises in the entity list.

Update of the Entity List, Logistics Risks under US Export Controls

2024-10-21

On October 6, 2023, the Bureau of Industry and Security (BIS) of the US Department of Commerce updated its entity list, adding several Chinese logistics enterprises. This move undoubtedly adds new uncertainties and risks to the global logistics industry. This article will discuss in detail the update of the entity list, the relevant regulatory content, and the cautious response strategies of the logistics industry when facing export control risks.

The Three US Departments Jointly Issue an Enforcement Note: Strengthening the Linkage in the Field of Trade Controls and Sanctions

2024-08-27

On July 26, 2023, the US Department of Justice, the Bureau of Industry and Security of the Department of Commerce, and the Office of Foreign Assets Control of the Department of the Treasury jointly issued an enforcement note on the voluntary disclosure of potential violations, strengthening the enforcement linkage in the field of trade controls and sanctions. This article analyzes the content of the enforcement note of the three departments, introduces the voluntary disclosure mechanisms of different departments, and looks ahead to the trend of US trade controls. For Chinese enterprises, the article also puts forward risk control suggestions to cope with the increasingly strict compliance environment.

The US Increases Sanctions on Russia and More Than 300 Entities Worldwide

2024-02-26

On February 23, 2024, the US Department of the Treasury announced new sanctions against Russia and more than 300 entities worldwide in response to the Russia - Ukraine war and the death of Alexei Navalny. The sanctions cover key sectors such as finance and the military - industrial complex, involving 6 Chinese entities.

Review of US Sanctions against Russia in 2023

2024-02-01

In 2023, the US imposed unprecedented controls and sanctions on Russia, profoundly affecting the economy and posing challenges to global cooperation.

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