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

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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 to the Entity List, thereby expanding the licensing requirements on export transactions with these entities. See Notice at 85 Fed. Reg. 83416. The additions to the Entity List are the result of the collective determination by the Departments of Commerce, State, Defense, Energy, and where appropriate, the Treasury (collectively, the “End-User Review Committee”) that these entitie ....

Zhao Gang , United States , Hong Kong , South China Sea , Brunei General , Wei Pang , Chong Zhou , Huisui Zhang , Jinping Chen , Institute Of Technology , Department Of Defense , University Of Science , Kuang Chi Group , Chuandong Shipbuilding Industry Co Ltd , Asset Management Co Ltd , Industry Co Ltd , Maintenance Services International Gmb , Zigma Aviation Services , China Communications Construction Company Ltd , Department Of Defense Section , National Defense Authorization , Tongfang Technology Ltd , Semiconductor Manufacturing International Corporation Incorporated , University Of Aeronautics , User Review Committee , Education Equipment Co Ltd ,

US maximizes sanctions pressure on China with "Entity Listing" of 59 Chinese entities

US maximizes sanctions pressure on China with "Entity Listing" of 59 Chinese entities
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Zhao Gang , United States , Hong Kong , South China Sea , Brunei General , Wei Pang , Kuang Chi , Chong Zhou , Feroz Ahmed Akbar , Mariana Marinova Gargova , Huisui Zhang , Jinping Chen , Ilias Kharesovich Sabirov , Dimitar Milanov Dimitrov , Wilbur Ross , Institute Of Technology , Us Export Administration Regulations , Maintenance Services International , Kuang Chi Group , Chuandong Shipbuilding Industry Co Ltd , Semiconductor Manufacturing South China Corporation , Semiconductor Manufacturing International Corporation , Industry Co Ltd , Research Academy , China Communications Construction Company Ltd , Semiconductor Manufacturing Shanghai Co Ltd ,

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 to entities on the Entity List may apply to BIS for a license. ....

Zhao Gang , United States , Hong Kong , South China Sea , Brunei General , Wei Pang , Kuang Chi , Chong Zhou , Feroz Ahmed Akbar , Mariana Marinova Gargova , Huisui Zhang , Jinping Chen , Ilias Kharesovich Sabirov , Dimitar Milanov Dimitrov , Wilbur Ross , Institute Of Technology , Us Export Administration Regulations , Maintenance Services International , Kuang Chi Group , Chuandong Shipbuilding Industry Co Ltd , Semiconductor Manufacturing South China Corporation , Semiconductor Manufacturing International Corporation , Industry Co Ltd , Research Academy , China Communications Construction Company Ltd , Semiconductor Manufacturing Shanghai Co Ltd ,