We have moved the export controls and sanctions updates to a new blog, which you can easily access. Welcome to a new dedicated update service for "Export Controls & Sanctions".
Welcome to "The Export Controls & Sanctions" Manager
We are thrilled to announce a new and user-friendly way to stay up-to-date with the latest developments in export controls and trade sanctions across the United States, the European Union, and the United Kingdom. We acknowledge that some of our readers are particularly interested in these topics, and we have therefore created a separate blog entry for this purpose.
This new weekly magazine, "The Export Controls & Sanctions Manager," will contain a weekly collection of updates, allowing us to do justice to these important topics. We value your feedback and would be delighted to hear your thoughts on this change. Please don't hesitate to email us with your comments.
Period covered 15.10.2023-22.10.2023
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Highlight Reads of the Week
New U.S. Export Controls on China: Answering Your Questions
Get all your questions answered about the new U.S. export controls on China's access to AI chips. Learn how these restrictions impact businesses.
Export Controls Updates
To make sure you never miss an export control update, bookmark https://www.customsmanager.info/all-news/categories/export-controls
⇒ China Export Controls
China Imposes Export Control on Graphite for Electric Cars - Our Debrief + Read CN Notice!
Discover how China's new export control measures on graphite will impact the supply chain for essential materials in electric car production. Read China's official notice.
⇒ UK Export Controls
UK changes export control law: What changes?
The Export Control (Amendment) (No 2) Regulations 2023 enters into force. We explain what the changes are.
⇒ EU Export Controls
EU: 2023 Update of the EU Control List of Dual-Use Items
What are the changes to the 2023 EU Dual Use List? Check the changes out here.
⇒ U.S Export Controls
Export controls are a powerful tool for the USA to achieve its foreign and security policy goals. Violations are punished severely even outside the US. As non-US companies face increasing demands on compliance programs, export control has become a major focus. Violating the export control law can land you on the "US sanctions lists" with serious consequences. Stay updated with the latest developments to protect yourself from potential penalties.
1) New U.S. Export Controls on China: Answering Your Questions
Get all your questions answered about the new U.S. export controls on China's access to AI chips. Learn how these restrictions impact businesses.
2) U.S. Export Controls: 13 Entity List Additions - Advanced Computer & Semiconductor
Discover the latest U.S. export controls updates and how they impact advanced computer and semiconductor manufacturing items by placing 13 companies on the U.S. EAR Entity List.
3) U.S. Update to "Semiconductor Manufacturing Items to China" Export Control Rules
Discover the latest update on U.S. Export Controls and how they impact semiconductor manufacturing items exported to China.
4) U.S. Update to "Advanced Computing to China" Export Control Rules
Discover the latest update on U.S. Export Controls and how they impact advanced computing items being exported to China.
5) Understanding U.S. Export Controls: A Briefing for Businesses
Discover the ins and outs of U.S. export controls in this essential briefing. Learn about regulations, licensing, and avoiding legal complications.
6) 2022 Wassenaar Arrangement: U.S. Export Controls CCL Changes
Stay updated on the latest changes to U.S. export controls! Learn about the 2022 Wassenaar Arrangement and its impact on the Commerce Control List (CCL).
7) BIS: Update Conference on Export Controls and Policy
The Bureau of Industry and Security (BIS) will hold the 2023 Update Conference on Export Controls and Policy on Tuesday, November 28 – Thursday, November 30, 2023. It will include keynote speakers, plenary sessions, breakout sessions, and an Exhibit Hall. The theme of this year’s conference is Partnerships in National and Global Security. Customs Manager Ltd will attend and report back to clients. Register here
Sanctions Updates
The EU, UK and US implement extensive sanctions laws. These rules provide processes for producing lists of individuals and businesses subject to asset freeze targets and financial and investment restrictions. Businesses must stay up to date with the latest sanctions rules to avoid accidental non-compliance. Read the collection of all articles we have written on this topic here https://www.customsmanager.info/all-news/categories/sanctions
⇒ EU
1) Sanctions: 12th Package Against Russia in works 💪
Discover the latest updates on the EU's 12th package of sanctions against Russia, including the potential ban on Russian diamonds. Stay informed!
2) EU Sanctions: Essential Articles for Compliance + Latest Updates
Discover the ultimate collection of articles on EU sanctions, featuring the latest updates, a comprehensive guide, case studies, and more. Explore now! Date of last update 24.10.2023
3) EU: Russia Sanctions - Our Complete Overview for Businesses
Get a complete overview of EU sanctions against Russia, including the latest updates and a breakdown of each sanctions package. Date of last update 24.10.2023
⇒ UK
1) UK: Latest Listings of Sanctioned Individuals etc. (All Countries + Topics)
All the latest changes to UK Sanctions Lists against individuals, entities, and organisations. All updates are on one page. Date of last update 24.10.2023
⇒ US
1) U.S. Treasury Sanctions Members of Milorad Dodik’s Family and Patronage Network
Stay up-to-date with the latest U.S. Sanctions and gain valuable insights. Get an overview of the most recent OFAC sanctions and their impact. Date of latest Updates: 24.10.2023
2) Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators
Stay up-to-date with the latest U.S. Sanctions and gain valuable insights. Get an overview of the most recent OFAC sanctions and their impact. Date of latest Updates: 24.10.2023
3) Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs - October 18, 2023
Stay up-to-date with the latest U.S. Sanctions and gain valuable insights. Get an overview of the most recent OFAC sanctions and their impact. Date of latest Updates: 24.10.2023
4) In Response to Electoral Roadmap, Treasury Issues New Venezuela General Licenses
Stay up-to-date with the latest U.S. Sanctions and gain valuable insights. Get an overview of the most recent OFAC sanctions and their impact. Date of latest Updates: 24.10.2023
What if I have a question regarding these updates
We invite you to use the chat function available on www.customsmanager.org to ask any questions related to this update. Our skilled team of export control and sanctions managers will be happy to provide you with the information you need within 24 hours.
Sources
EU
Official Journal of the EU
DG TRADE Website
Social Media (LinkedIn, Twitter, etc).
Information on the National Export Control & Sanctions Website of Member States
U.S.
Bureau of Industry and Security (BIS)
Department of Commerce
Office of Foreign Asset Control (OFAC)
Social Media (LinkedIn, Twitter, etc).
UK
Information on gov.uk
Information on legislation.gov.uk
Department of Business and Trade
Social Media (LinkedIn, Twitter, etc).
Other
United Nations (Sanctions)
Social Media (LinkedIn, Twitter, etc).
About Customs Manager’s Customs & Global Trade Intelligence Services
The Premium Professional Legislative Monitoring Service (PLM) is a research and curation service which checks for legislative updates from official government websites based on the selected jurisdictions and topics. Paid Plan subscribers can access regular law change notifications to ensure they never miss a significant legal change on www.customsmanager.info – a website dedicated to customs & trade intelligence. At the same time, they save valuable time by engaging our dedicated trade specialists to carry the monitoring out for them. Premium subscribers also unlock all content on the Customs Manager’s Ltd. website, including our Customs & Trade Blog on www.customsmanager.info , providing vital thought leadership development services to empower them to trade effectively, efficiently and, of course, compliantly, across borders. Premium Subscribers can add jurisdictions and topics for an additional charge.
About Customs Manager Ltd.
We aim to empower people with import, export and transport responsibilities with helpful advice, insightful training and relevant trade intelligence services. We devote all our passion and energy to helping businesses grow faster cross-border. Working with us means having your own multilingual Customs Manager on standby to help you trade effectively, efficiently and, of course, compliantly wherever you want to go. Includes Brexit support and the ability to lodge customs declarations + Rules of Origin
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