Ethics, Compliance and Audit Services KEY TAKE AWAY Under revisions to federal export control laws a license may be required for activities involving advanced computing chips, semiconductors, integrated circuits or supercomputers. Contact your Export Control office for review of any: Background The United States Department of Commerce published a new export control rule1 that covers advanced semiconductors, computing chips, items … Read More
Summary of Regulatory Updates, April – June 2022
Agency: Date: Link to Notice: Treasury 04/01/2022 Specially Designated Nationals List Update Summary of Change: OFAC sanctioned five entities for providing support for weapons of mass destruction (WMD) and ballistic missile programs development to the Democratic People’s Republic of Korea. The following were designated SDNs. DPRK Ministry of Rocket Industry (MoRI) Hapjanggang Trading Corporation Korea Rounsan Trading Corporation Sungnisan Trading … Read More
UCOP Compliance Alert (March 2022): Russia, Belarus and Specific Regions of Ukraine
Ethics, Compliance and Audit Services SUMMARY As of February 21, 2022, the United States and its allies released sanctions and export controls in response to Russia’s invasion of Ukraine. These sanctions are changing rapidly and result in new restrictions on exports and imports of items, technology and services to/from any of these countries and covered regions and designation of new … Read More
Summary of Regulatory Updates, January – March 2022
Agency: Date: Link to Notice: Treasury 01/26/2022 Burma Advisory Summary of Change: The U.S. Department of the Treasury joined the Departments of State, Commerce, Homeland Security, Labor, and the Office of the U.S. Trade Representative and issued a business advisory to inform the public of the heightened risks associated with doing business in Burma, particularly business involving the military regime. … Read More
Summary of Regulatory Updates impacting Russia, Belarus and Ukraine as of March 2, 2022
U.S. regulations regarding Russia, Belarus and Ukraine sanctions and controls are rapidly evolving. This summary is not meant to be comprehensive, and some information may be superseded by subsequent changes/updates to U.S. rules. It is strongly advised that University offices, faculty, staff or students who have engaged in or anticipate engaging in transactions with, exports or imports to/from, or agreements … Read More
Export Control Regulatory Change Summary, October – December 2021
Agency: Date: Link to Notice: Commerce 10/5/21 86 FR 54807 Summary of Change: This rule amended the Export Administration Regulations (EAR) by making targeted editorial corrections and clarifications to ensure language and policies already set forth in the EAR remain consistent throughout. Examples of edits include: Updates to the “Subject to the EAR?” flowchart in supplement no. 2 of part … Read More
Export Control Regulatory Change Summary, July – September 2021
Agency: Date: Link to Notice: Commerce 07/06/21 86 FR 35389 Summary of Change: This final rule added four companies to the Entity List. King Royal Technologies Co., Ltd. – a telecommunication company Myanmar Wanbao Mining Copper, Ltd. Myanmar Yang Tse Copper, Ltd. Wanbao Mining, Ltd. Agency: Date: Link to Notice: Commerce 07/12/21 86 FR 36496 Summary of Change: This rule … Read More
Export Control Regulatory Change Summary, April – June 2021
Agency: Date: Link to Notice: Commerce 3/29/21 86 FR 16482 Summary of Change: This final rule revises the Commerce Control List (CCL) and corresponding parts of the EAR, to implement changes to the Wassenaar Arrangement List of Dual-Use Goods and Technologies decided at the December 2019 WA Plenary meeting. Revises 22 ECCNs: 0A502, 0A503, 0A606, 1A002, 1A005, 1A006, 1A613, 1B002, … Read More
Export Control Regulatory Change Published in the Federal Register on April 9, 2021
Please see below export control regulatory change to be published in the federal register on 4/9/21: Agency: Date: Link to Notice: Department of Commerce (DOC) Bureau of Industry and Security (BIS) 4/9/21 15 CFR Part 744 Summary of Change: Department of Commerce (DOC) adds seven entities to the Entity list The Commerce Department is adding seven supercomputing centers and companies … Read More
Export Control Regulatory Change Summary, January – March 2021
Agency: Date: Link to Notice: Commerce January 7 86 FR 936 Summary of Change: Changes reflect decisions adopted at the November 2019 Chemical Weapons Convention Conference of the States Parties. The Chemical Weapons Convention from 1997, is an international arms control treaty whose purpose is to eliminate an entire category of weapons of mass destruction by prohibiting the development, production, … Read More
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