China “welcomes” the Commerce Department’s decision last week to remove 25 Chinese companies from the Unverified List but criticized the agency’s decision to add other firms to the Entity List, calling the move “economic bullying.” In a Dec. 16 statement, China’s Ministry of Commerce said the U.S. “has ignored the fact that Chinese and American companies conduct normal commercial transactions and trade exchanges, ignored the strong voices of Chinese and American industries, generalized the concept of national security” and “abused export control and other measures,” according to an unofficial translation of the statement.
The Bureau of Industry and Security added a host of Chinese and Russian entities to the Entity List, including top Chinese chipmaker Yangtze Memory Technologies Co. and leading Chinese artificial intelligence firms, the agency said in a pair of notices released Dec. 15. The new restrictions on the Chinese firms are aimed at “severely restricting” China’s ability to leverage AI, advanced computing and other commercial technologies for its military or human rights abuses, BIS Undersecretary Alan Estevez said. The agency added the Russian entities to the list after it was unable to complete end-use checks. The changes took effect Dec. 16.
The Commerce Department’s Bureau of Industry and Security is preparing to add China’s Yangtze Memory Technologies Co. and 35 other Chinese companies to its Entity List as early as this week, Bloomberg reported Dec. 13. YMTC and other companies have been at risk of being added to the Entity List since being placed on the BIS Unverified List in October. Under a new policy, BIS can transfer entities from the UVL to the more restrictive Entity List if they don’t cooperate with a U.S. end-use check within 60 days (see 2210070006). A BIS spokesperson didn’t comment.
The Bureau of Industry and Security will add a host of Chinese and Russian entities to the Entity List, including top Chinese chipmaker Yangtze Memory Technologies Co., the agency said in a pair of notices released Dec. 15.
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The Bureau of Industry and Security issued a 180-day temporary denial order this week against three people and two companies for illegally sending controlled exports to Russia as part of a Moscow-led sanctions evasion scheme. Along with the denial order, DOJ indicted the three people, along with others, on charges related to the illegal exports, including money laundering, wire fraud, bank fraud and conspiring to defraud the U.S.
The Bureau of Industry and Security's additions to the Entity List this week shows the agency is “constantly monitoring, assessing, and acting to prevent items subject to U.S. law from being diverted to malign purposes,” Undersecretary Alan Estevez said in a press release published by BIS Dec. 8. The agency this week added 24 companies to the Entity List for participating in illegal exports to aid Russia’s military, supply export-controlled items to Iran or support Pakistan’s nuclear activities (see 2212070022).
The Bureau of Industry and Security is adding 24 companies to the Entity List for participating in a range of illegal exports, including efforts to aid Russia’s military, supply export-controlled items to Iran or support Pakistan’s nuclear activities, the agency said in a final rule released Dec. 7. The additions include entities located in Latvia, Pakistan, Russia, Singapore, Switzerland and the United Arab Emirates. BIS also removed one company from the Entity List.
The Bureau of Industry and Security will add 24 companies to the Entity List for aiding Russia’s military, supplying export-controlled items to Iran or for supporting Pakistan’s nuclear activities. The additions include entities located in Latvia, Pakistan, Russia, Singapore, Switzerland and the United Arab Emirates. BIS also removed one company from the Entity List.
China has been more receptive to U.S. end-use checks on Chinese entities as a result of a Commerce Department policy change from October, Bureau of Industry and Security Undersecretary Alan Estevez said this week. Estevez also said he doesn’t expect any significant revisions to BIS’s most recent chip restrictions on China, and warned that a Chinese invasion of Taiwan would spark new, strict U.S. export controls that would cause U.S. companies to lose “billions” of dollars in Chinese business.