The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 08 Dec 2023 (Canada):
Content provided in collaboration with McCarthy Tétrault.
Canada imposes sanctions on 30 individuals who ran in the Kremlin-organized "sham" elections in Kherson Oblast in Ukraine.
- 05 Dec 2023 (Canada):
Content provided in collaboration with McCarthy Tétrault.
Canada imposes restrictions on diamonds and diamond-related products originating from Russia.
The OverRuled: China Trade Controls Resource Center has been updated with the following actions:
- 12 Dec 2023 (OFAC):
OFAC designated 9 individuals and entities in the PRC and Hong Kong, pursuant to EO 14024, among other parties based in Türkiye, the United Arab Emirates, South Korea, Switzerland, Singapore, Kyrgyz Republic, Maldives, Tajikistan, and Russia for facilitating, arranging, and enabling the transfer of key technology, equipment, and inputs to Russian military-industrial base end-users.
Concurrently, the Department of State is also imposing sanctions to target 10 other entities in the PRC and Hong Kong, pursuant to EO 14024, among other parties based in Russia, the United Kingdom, Cyprus, the United Arab Emirates, and Türkiye for facilitating Russia’s future energy export and production capabilities, Russia's metals and mining sector, and sanctions evasion and circumvention.
The listed parties in the PRC and Hong Kong are:
- Hu Xiaoxun;
- Jarvis HK Co., Ltd.;
- Beijing Yunze Technology Co., Ltd.;
- Chang Guang Satellite Technology Co., Ltd.;
- IMAXChip Technology Co., Limited;
- Izzition E-Technology Co., Ltd.;
- Waytop Industrial Ltd.;
- Kobi International Company;
- SINO Machinery Co., Ltd.;
- Tordan Industry Limited;
- Alpha Trading Investments Limited;
- Wargos Industry Limited;
- United Electronics Group Company Limited;
- C&I Semiconductors Co. Limited;
- Cady Tech HK Limited;
- UU Innovation Technology Co. Ltd.;
- Sheng Core Technology Co. Limited;
- Robotronix Semiconductors Limited; and
- Great Share International Logistics Limited
- Hu Xiaoxun;
- 08 Dec 2023 (OFAC):
OFAC designated two PRC government officials for their connection to ongoing serious human rights abuse in Xinjiang pursuant to EO 13818:
- Gao Qi, the leader of the Yili Kazakh Autonomous Prefecture Public Security Bureau; and
- Hu Lianhe, the Deputy Office Director for the Xinjiang Work Coordination Small Group of the Central Committee.
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