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One Administration to the Next: Changes Affecting U S Sanctions and Export Controls | Bryan Cave Leighton Paisner

To embed, copy and paste the code into your website or blog: While the Trump Administration ended with a continuing flurry of activity affecting U.S. sanctions and export controls, with several actions affecting parties in China and Hong Kong, the Biden Administration is taking a slower approach to changes regarding a range of export control and economic sanctions measures.  Changes Introduced in the Waning Days of the Trump Administration Among the last activities of the Trump Administration affecting economic sanctions and export controls were several additional designations of parties in China and Hong Kong.  Six additional Hong Kong and Chinese officials were designated as Specially Designated Nationals and Blocked Persons (“SDNs”) on 15 January 2021 pursuant to Executive Order (“EO”) 13936.  In addition, the U.S. Department of Commerce added China National Offshore Oil Corporation (CNOOC) to the Entity List and Chinese company Skyrizon to the Military End-User (MEU

Diamond Trader Dan Gertler Gets OFAC Sanctions Reprieve

January 26, 2021 In an unexpected and unannounced decision made during the last week of the Trump administration, the U.S. Department of the Treasury temporarily rescinded the sanctions it had put on Israeli diamond trader Dan Gertler three years earlier. In December 2017, then-President Trump signed an executive order placing Gertler on the Office of Foreign Assets Control (OFAC) sanctioned individuals list, because of his business ties with the former president of the Democratic Republic of Congo, Joseph Kabila. In June 2018, OFAC added 14 more entities connected to Gertler to its list. Gertler “amassed his fortune through hundreds of millions of dollars’ worth of opaque and corrupt mining and oil deals in the Democratic Republic of the Congo,” the agency charged.

Parting gift: New Trump sanctions against China complex for compliance

By Aaron Nicodemus2021-01-20T22:04:00+00:00 A November executive order by former President Donald Trump banning U.S. investment in companies with ties to the Chinese military has proven difficult for compliance officers to navigate. On the surface, the order seems straightforward: starting Jan. 11, U.S. investors are barred from investing in the named entities; by Nov. 11, American investors must divest from any stake in the blacklisted companies. But complying with the order has proven problematic for a number of reasons. For one, a week before he left office, Trump added eight more companies to the blacklist, bringing the total named entities to 44. The Office of Foreign Assets Control (OFAC) advised the New York Stock Exchange (NYSE) the blacklist includes China Mobile, China Telecom, and China Unicom (Hong Kong) Ltd., which were not included on the original list of blacklisted companies.

Iran sanctions top US officials including Trump, Pompeo

Iran sanctions top US officials including Trump, Pompeo
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