Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
California-based Arteris, a multinational semiconductor company, said it received a warning letter from the Bureau of Industry and Security after it disclosed potential export control violations (see 2110130040). The company was given the warning earlier this year after BIS decided “not to refer this matter for criminal or administrative prosecution,” Arteris said in an August SEC filing.
The Commerce Department's Bureau of Industry and Security charged PJSC Lukoil, a Russian multinational energy company, with violations of the Export Control Reform Act for the export of a U.S.-manufactured aircraft from Dubai to Russia, according to an Aug. 31 notice. BIS says that Lukoil "effectively owned, controlled, chartered or leased, through a series of shell companies, at least one U.S.-origin aircraft" subject to the Export Administration Regulations and that its export in March violated license requirements imposed in February.
New export restrictions on microchips from NVIDIA, AMD and potentially other chipmakers come amid “a review of existing policies related to China and will potentially seek to employ a variety of legal, regulatory, and, when relevant, enforcement tools to keep advanced technologies out of the wrong hands,” a Bureau of Industry and Security spokesman said when reached for comment Sept. 1.
Chipmaker NVIDIA said the U.S. has imposed a “new license requirement, effective immediately,” on exports of certain chips to China (including Hong Kong) and Russia. The company’s Aug. 26 Securities and Exchange Commission filing said the government informed it that same day of the requirement, which covers the company’s A100 and H100 chips, as well as any future chips that meet performance thresholds equivalent to the A100.
The Bureau of Industry and Security recently revoked export privileges for two people after they illegally exported controlled items from the U.S.
Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
The Bureau of Industry and Security on Aug. 26 issued a temporary denial order barring a Belgian company and its owner for fraudulently attempting to acquire accelerometers from the U.S. on behalf of prohibited end-users in China. BIS said it suspended export privileges for Knokke-Heist Support Corporation Management (also known as Hasa-Invest) and Hans De Geetere after their “false statements made to U.S. companies to obtain the items” raised “significant concerns of future violations.”
The Office of Information and Regulatory Affairs completed an interagency review of a Bureau of Industry and Security prerule that could lead to new emerging technology export controls (see 2208020009) on “instruments for the automated chemical synthesis of peptides.” The proposed rule, which was mentioned in the agency’s spring regulatory agenda (see 2206270007), would seek public comments on the controls and help BIS determine whether the instruments could provide the U.S. or its adversaries a “qualitative military or intelligence advantage.” OIRA completed its review on Aug 26.
The State Department’s Directorate of Defense Trade Controls is updating its website and Defense Export Control and Compliance System (DECCS) to reflect the International Traffic in Arms Regulations reorganization that takes effect Sept. 6 (see 2203220013), DDTC said. Updates are being made “on a rolling basis,” with the changes to the DDTC website expected to be “completed and updated” no later than Sept. 9, the agency said. Effective Sept. 6, “all DECCS applications (Registration, Licensing, Advisory Opinions, and Commodity Jurisdictions) will reflect the revised ITAR citations,” it said.