13 APRIL 2024
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Day: April 13, 2024
US: REAL EXAMPLES OF EXPORT CONTROL VIOLATIONS AND PENALTIES
In March, the US Commerce Department issued this report with illustrations involving China, Russia, Iran, the rest of the world, and anti-boycott violations.
https://www.bis.doc.gov/index.php/documents/enforcement/1005-don-t-let-this-happen-to-you-1/file
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US AND UK TAKE ACTION TO REDUCE RUSSIAN REVENUE FROM METALS
On 12 April, a news release from the US Treasury advised of 2 new prohibitions to disrupt the revenue that Russia earns from its export of aluminium, copper, and nickel. These prohibit the import of Russian-origin aluminium, copper, and nickel into the US, and limits the use of Russian-origin aluminium, copper, and nickel on global metal exchanges and in over-the-counter derivatives trading. Metal exchanges, like the London Metal Exchange (LME) and Chicago Mercantile Exchange (CME), will be prohibited from accepting new aluminium, copper, and nickel produced by Russia. New and amended related FAQ have also been issued.
https://ofac.treasury.gov/media/932796/download?inline
https://ofac.treasury.gov/media/932801/download?inline
https://home.treasury.gov/news/press-releases/jy2249
https://home.treasury.gov/news/press-releases/jy2249
https://ofac.treasury.gov/faqs/1019
https://ofac.treasury.gov/faqs/1128
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