The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 09 May 2024 (BIS):
The Bureau of Industry and Security (“BIS”) added 37 entities to the Entity List, all under the destination of China. Six entities--AEE Shenzhen Yidian Aviation Technology Co., Ltd., Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd., Shenzhen Yidian Technology Co., Ltd., CSIC Pride (Nanjing) Cryogenic Technology Co., Ltd., China Electronics Technology Group Corporation 45th Research Institute, and Ceyear Technologies Co., Ltd.--were added to the Entity List for their involvement in the shipment of export-controlled items to Russia since Russia’s invasion of Ukraine in February 2022.
- 08 May 2024 (Australia):
Content provided in collaboration with Moulis Legal.
Dmitry Yuryevich Khoroshev, who has been involved in significant Australian cyber incidents, is now subject to a targeted financial sanction and travel ban.
Please send an email to subscriptions@overruled.com , if you would like information on how to subscribe to access additional detail about these and other sanctions- and export controls-related actions. If you are already a paid subscriber, please login to OverRuled for access to exclusive content, analysis, and historic search functionality.