The U.K. on April 14 added two entries to its Iran sanctions regime and amended entries under its Russia and global anti-corruption sanctions lists. Under the Iran sanctions regime, the Office of Financial Sanctions Implementation listed Rawa Majid and the Foxtrot Network. OFSI amended the entries for Paramount Energy & Commodities and its owner, Niels Oscar Troost. Under the global anti-corruption list, OFSI corrected the listing of Moldovan national Marina Tauber.
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The U.S. is likely to soon try to place export controls around open-source technologies, including technologies related to semiconductors and artificial intleligence, a geopolitical risk management consultant said.
Sean Carlesimo, a former State Department attorney-adviser, joined Miles & Stockbridge as a lawyer focusing on sanctions, export controls, foreign investment reviews and other international trade topics. Carlesimo left the State Department in March.
China’s recently published rules to further implement its anti-foreign sanctions law makes clear that Beijing could take legal action against anyone helping to implement a foreign sanction aimed at China, Wilmer Hale said in a recent client alert.
China’s Ministry of Commerce this month issued new FAQs about its dual-use export controls, including guidance on how exporters should determine whether an item is subject to China’s controls.
Sens. Mike Rounds, R-S.D., and Mark Warner, D-Va., introduced a bill April 10 aimed at preventing the smuggling of U.S. artificial intelligence chips into China.
The Council of the European Union on April 14 sanctioned seven individuals and two entities under its Iran sanctions regime for their role in arbitrarily detaining EU "mono and dual nationals on spurious grounds" and executing members of ethnic and religious minorities, the council said. The entities are the Shiraz Central Prison and the First Branch of the Revolutionary Court of Shiraz. The individuals are members of the judiciary, including two involved with the prison system.
Seven Senate Republicans led by Sen. Pete Ricketts, R-Neb., called on the Commerce Department April 11 to replace its “burdensome” rule to regulate the global diffusion of advanced AI chips and models.
Sen. Tim Kaine, D-Va., reintroduced a bill April 9 that would authorize the president to sanction foreign persons and vessels involved in illegal, unreported and unregulated fishing. The Protecting Global Fisheries Act was referred to the Senate Foreign Relations Committee. Kaine previously introduced the legislation near the end of the last Congress (see 2412200016).