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They’re Here! Final Rules to Revise USML Cats. I-III Set to be Published

BIS, CCL, Commerce Dept, DDTC, Defense Trade Controls, EAR, ECCN Changes, ITAR, Press release, State Dept, USML

By: Johanna Reeves, Esq., jreeves@reevesdola.com; Reeves & Dola LLP.  www.ReevesDola.com After almost ten long years of fits and starts and Congressional holds, today the U.S. Departments of State and Commerce released their respective Final Rules to remove most...

BIS Publishes Interim Rule for Adding Controls on Imagery Analysis Software

BIS, CCL, Cloud Computing, Commerce Dept, EAR, Export License, Licensing, Wassenaar

On January 6, 2020 The Bureau of Industry and Security (BIS) published an interim final rule amending the Export Administration Regulations (EAR) to classify software specially designed to automate the analysis of geospatial imagery under the Export Control...

Trade Associations Worried Over Impact of Reduced De Minimis Thresholds for China

BIS, China, Commerce Dept, Denied & Restricted Parties, Export License, Licensing, USA Regulations

By: Danielle Hatch There has been chatter that the Department of Commerce will be reducing the US-made content (“de minimis”) amount required for US reexports to be licensed to China. The change is said to be an attempt to squeeze Huawei even more past the addition of...

Latest News on Transfer of Jurisdictional Control of Guns & Ammo from State to Commerce

Commerce Dept, DDTC, Defense Trade Controls, ITAR, Reform, State Dept

By: Johanna Reeves, Esq., jreeves@reevesdola.com; Reeves & Dola LLP.  www.ReevesDola.com On November 12, 2019, the U.S. Department of State notified Congress of its intention to transfer jurisdictional control of certain firearms and ammunition over to the U.S....

Indonesian Man and Three Companies Charged with Violating Iran Sanctions

Commerce Dept, Denied & Restricted Parties, Enforcement, Indonesia, Iran, OFAC, Sanctions, Violations & Fines

By: Danielle Hatch Sunarko Kuntjoro, a citizen of Indonesia, and three Indonesian-based companies have been charged with violating US export laws related to the US sanctions against Iran. PT MS Aero Support (PTMS), PT Kandiyasa Energi Utama (PTKEU), and PT Antasena...

BIS Extends Temporary General License for Huawei

Commerce Dept, Export License, Licensing, Press release

By: Danielle Hatch On November 20, 2019 the Bureau of Industry and Security (BIS) extended the current temporary general license for a second time for Huawei and its non-US affiliates. The renewal authorizes specific activities and transactions related to Huawei since...
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