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China and the Hong Kong Special Administrative Region are In Focus for U.S. Export Controls and Sanctions

U.S. and multinational companies with business involving China should be on the alert given recent changes in U.S. export controls and sanctions.  During the months of June and July this year, the U.S. government has taken...more

Recent Changes to the List of State Sponsors of Terrorism: What Impact Do They Have On Export Compliance?

Shortly before the end of his term, the Trump Administration made changes to the List of State Sponsors of Terrorism, removing Sudan and putting Cuba back on. What do the changes mean for Sudan? With the sanctions...more

One Administration to the Next: Changes Affecting U.S. Sanctions and Export Controls

While the Trump Administration ended with a continuing flurry of activity affecting U.S. sanctions and export controls, with several actions affecting parties in China and Hong Kong, the Biden Administration is taking a...more

U.S. Enacts Additional Measures Targeting China

Over the course of this year, the U.S. government has enacted a number of new regulatory changes, including changes aimed at addressing national security concerns related to countries of interest, including China, Russia, and...more

Restrictions Affecting WeChat and TikTok: Now Clearly Defined, But Facing Legal Challenges

Just as quickly as the U.S. Department of Commerce announced the parameters of prohibitions on transactions involving TikTok and WeChat, pursuant to Executive Orders 13942 and 13943, respectively, actions were taken to delay...more

US Government Formalizes End of Preferential Treatment for Hong Kong, Imposes Additional Sanctions Measures Affecting China and...

The US Government is continuing to implement measures under US export controls and economic sanctions in response to China’s recent actions involving Hong Kong, including China’s enactment of a new national security law on...more

U.S. Government Formalizes End of Preferential Treatment for Hong Kong, Imposes Additional Sanctions Measures Affecting China and...

The U.S. Government is continuing to implement measures under U.S. export controls and economic sanctions in response to China’s recent actions involving Hong Kong, including China’s enactment of a new national security law...more

What’s Left to Target for Sanctions in Iran? (IRB No. 581)

On January 10, 2020, the US Administration announced the imposition of new sanctions against Iran. The sanctions were initially announced in President Trump’s public address on January 8, 2020, in the aftermath of Iran’s...more

Trump Administration Targets Government of Venezuela in Expanded Sanctions

In a show of support for Venezuelan Interim President Juan Guaidó last week, and in opposition to the Maduro regime, President Trump issued Executive Order 13884, which imposes blocking sanctions on the Government of...more

Huawei Entities Added to US Entity List (IRB No. 578)

The Trump Administration announced last week that the US Government has added Huawei to the Commerce Department Entity List and, as of May 20, 2019, has announced a temporary general license for certain transactions. Here is...more

Trade Policy Tensions Emerge As U.S. Reimposes Sanctions Against Iran (IRB No. 577)

Pursuant to the President’s May 8, 2018, memorandum announcing the United States’ withdrawal from the Joint Comprehensive Plan of Action (JCPOA), the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)...more

Despite Revocation of Sudanese Sanctions, Considerations Remain for Those Dealing With Sudan (IRB No. 568)

Effective October 12, 2017, the U.S. Government has revoked its sanctions against Sudan that were established in Executive Orders 13067 and 13412 and removed a number of Sudanese entities from the SDN List. The revocation...more

U.S. Sanctions Update: U.S. Expands Sanctions on North Korea (IRB No. 566)

On September 20, 2017, President Trump issued Executive Order 13810 setting forth measures intended to further isolate North Korea through the imposition of additional sanctions on North Korean persons and on persons doing...more

The New Sanctions Law: Does It Really Change Much? (IRB No. 564)

President Trump signed into law the Countering America’s Adversaries Through Sanctions Act (the CAATS Act) on August 2, 2017. The CAATS Act impacts sanctions related to Russia, Iran and North Korea....more

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