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Additional due diligence may be required for many exports to China | Thompson Coburn LLP - Vimarsana News

Additional due diligence may be required for many exports to China | Thompson Coburn LLP

To embed, copy and paste the code into your website or blog: The United States continues to tighten controls on the People’s Republic of China. In this article we address three regulatory changes that highlight the need for enhanced due diligence when dealing with China: 1) restrictions on recent additions to the Entity List; 2) controls on military end-uses and military end-users; and 3) elimination of Hong Kong as a separate destination under the Export Administration Regulations (EAR). Entity List On December 22, 2020, the Bureau of Industry and Security (BIS) added 59 Chinese entities t...

US maximizes sanctions pressure on China with "Entity Listing" of 59 Chinese entities | Eversheds Sutherland (US) LLP - Vimarsana News

US maximizes sanctions pressure on China with "Entity Listing" of 59 Chinese entities | Eversheds Sutherland (US) LLP

items that are located in the US, even temporarily; and  non-US-origin items that contain more than a de minimis level of controlled US-origin content (for non-embargoed countries, this is 25% US origin content by value).  The ban applies only to the named affiliates and does not extend automatically to subsidiaries of listed entities.  At the same time, transfer of goods, software or technologies to affiliates of named entities risk violating the sanctions if there is reason to know that a named entity could receive or have access to the items. Parties desiring to export prohibited items ...