BIS Rule Could Impose End-User Controls on Certain Treasury SDN Entries
The Bureau of Industry and Security is drafting a rule that could harmonize its export controls with some parties subject to the Treasury Department’s financial blocking sanctions. BIS completed a round of interagency review March 7 for the final rule,…
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which would impose export restrictions, including end-user controls, on “certain persons identified” on Treasury’s Specially Designated Nationals and Blocked Persons List.