News & Analysis as of

Entity List China

Troutman Pepper Locke

Trump Administration’s First Export Control Action – Reading the Tea Leaves

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On March 25, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced a significant expansion of its Entity List restrictions, adding 80 entities from China, the United Arab Emirates, South Africa,...more

WilmerHale

BIS Issues Export Control Compliance Requirements for Semiconductor Fabricators

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On January 15, 2025, BIS issued an interim final rule controls targeting integrated circuits (“ICs”) fabricators. BIS is concerned that some IC designers have misrepresented the performance capabilities and intended end use...more

Holland & Knight LLP

China's Retaliatory Measures in Response to Trump Tariffs

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Tariffs of 10 percent on all Chinese imports took effect on Feb. 4, 2025, following President Donald Trump's executive order under the International Emergency Economic Powers Act (IEEPA). China responded with 10 percent...more

The Volkov Law Group

Haas Automation Fined $2.5 Million for Export Control and Sanctions Violations Involving China and Russia

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In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final order against Haas Automation, Inc., a leading manufacturer of computer numerical...more

Clark Hill PLC

The Department of Homeland Security Makes the Largest Additions Thus Far to the UFLPA Entity List

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Just as the year started, the Department of Homeland Security (“DHS”) announced the addition of 37 companies to the Uyghur Forced Labor Prevention Act (“UFLPA”) Entity List, bringing the total number of entities on the list...more

Wilson Sonsini Goodrich & Rosati

Flurry of National Security Regulations Issued as Biden Administration Departs

The U.S. Commerce Department and other regulatory agencies published regulations at a furious pace as the Biden administration came to a close this month. These new regulations appear to be primarily aimed at restricting...more

Torres Trade Law, PLLC

New Rules Further Restrict China’s Access to Semiconductor Technology

On December 2, 2024, the U.S. Department of Commerce Bureau of Industry and Security (“BIS”) issued two new rules further restricting China’s capability to produce advanced semiconductors. One final rule (the “Entity List...more

Troutman Pepper Locke

BIS Export Enforcement's 2024 Year in Review: Strengthening US National Security Through Strategic Action

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On January 2, 2025, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) Export Enforcement published its 2024 Year in Review, spotlighting key accomplishments in protecting U.S. national security. In this...more

Mayer Brown

US China Trade Monthly - December 2024

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As global economic and geopolitical environments enter a new era, companies need to continuously develop and adjust their coherent global business strategies to secure and further expand business opportunities in all markets...more

Mayer Brown

US Unveils New UFLPA Entity List Additions of PRC-Based Entities

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In August, October, and November, the US Department of Homeland Security (DHS) added several People’s Republic of China (PRC)-based individuals and entities to its Uyghur Forced Labor Prevention Act (UFLPA) Entity List,...more

Alston & Bird

BIS Expands Export Controls on Advanced Computing Items and Semiconductor Manufacturing Items

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Our International Trade & Regulatory Group discusses the latest U.S. export controls on China’s advanced computing, supercomputer, and semiconductor sectors....more

Holland & Knight LLP

U.S. Strengthens Export Controls on Advanced Computing Items, Semiconductor Manufacturing Items

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The U.S. Bureau of Industry and Security (BIS) on Dec. 2, 2024, issued a Final Rule, "Additions and Modifications to the Entity List; Removals From the Validated End-User (VEU) Program" (Final Rule), and an Interim Final Rule...more

Morrison & Foerster LLP

In its Twilight, Biden Administration Adopts More Export Controls to Restrict China’s Ability to Produce Advanced Semiconductors

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Although the Trump transition is well underway, the Biden administration made news in the national security space by announcing significant new export restrictions on semiconductor equipment and technology destined for the...more

WilmerHale

BIS Issues Sweeping Additional Restrictions on Semiconductors and Advanced Computing, Entity List Designations

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On December 2, 2024, the Department of Commerce’s Bureau of Industry and Security (BIS) released its third round of export controls primarily targeting China’s attempts to create an “independent and controllable”...more

Bradley Arant Boult Cummings LLP

Department of Homeland Security Updates UFLPA Entity List: 29 Chinese Companies Added to List for Ties to Use of Forced Labor

On November 22, 2024, the Department of Homeland Security (DHS) updated the Uyghur Forced Labor Prevention Act (UFLPA) Entity List to add 29 companies based out of the Peoples Republic of China bringing the total number of...more

WilmerHale

MOFCOM Initiates Investigation into PVH Group Under China’s Unreliable Entity List Regime

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On September 24, the Bureau of Industry, Security, Import and Export Control (BISIEC) of the Ministry of Commerce (MOFCOM) announced a formal investigation under China’s Unreliable Entity List (UEL) regime into PVH Group, a...more

Torres Trade Law, PLLC

Recent Actions Set Up Frightful Fall for Some Importers of Chinese-Origin Goods

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Just in time for Spooky Season, the Biden Administration announced executive actions related to the much used – and much lamented, depending on who you ask – de minimis exemption, which allows shipments valued at $800 or less...more

Husch Blackwell LLP

BIS Issues New Guidance to Combat Russia Diversion Risks and Highlights Recent Enforcement Actions

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Recently, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued new guidance to exporters intended to further assist BIS in its efforts to crack down on third-party diversion to Russia. ...more

WilmerHale

BIS Sets Higher KYC Standards for Companies and Universities Over Russia Diversion Concerns

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On July 10, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) released new guidance (the “July 10 Release”) outlining different types of precautionary letters (“supplier list” letters, “Project...more

Husch Blackwell LLP

FLETF Identifies New High-Priority Sectors in Updated UFLPA Strategy: Polyvinyl Chloride (PVC), Aluminum, and Seafood

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On July 9, 2024, the Forced Labor Enforcement Task Force (FLETF) issued its annual update to its guidelines enforcing the Uyghur Forced Labor Prevention Act (“UFLPA”) in a Report to Congress titled “2024 Updates to the...more

Sheppard Mullin Richter & Hampton LLP

BIS Summer Update: Essential Reading for Your Next Beach Trip!

As we pass the midpoint of a year marked by assertive enforcement of dual use laws, the Department of Commerce’s Bureau of Industry and Security (BIS) published an updated version of its Don’t Let This Happen to You! Guide....more

Benesch

UFLPA Forced Labor Detentions by CBP - Why They Happen and What To Do

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We are seeing a steady increase in client imports being detained at port by U.S. Customs and Border Protection (CBP) on grounds of alleged forced labor in the supply chain....more

Husch Blackwell LLP

DHS Significantly Expands UFLPA Entity List

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On May 16, 2024, the Department of Homeland Security announced that it is adding twenty-six entities to the Uyghur Forced Labor Prevention Act (“UFLPA”) Entity List, the consolidated register of four lists required by section...more

Bass, Berry & Sims PLC

New Enforcement Plan, Recent Court Filing Can Help Flesh Out UFLPA Obligations

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On April 5, the Department of Homeland Security (DHS) announced a plan to crack down on illicit trade in the textile industry. The announcement comes as DHS has been urged, especially by the textile industry, to more...more

Bass, Berry & Sims PLC

International Trade Enforcement Roundup – February 2024 Update

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February saw a continuing focus on Russia. First, the Treasury Department’s Office of Foreign Assets Control (OFAC), in conjunction with the State Department, sanctioned over 500 individuals and entities – the “largest number...more

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