From Sanctions Wiki
May 10, 2013 - Non-proliferation Designations
The Treasury Department said in a press release that two Taiwanese men, Alex Tsai Hsien-tai and his son, Tsai Yueh-hsun, have used Trans Multi Mechanics Co. Ltd. to procure and ship hundreds of thousands of dollars' worth of equipment to North Korea and to negotiate contracts on behalf of North Korean parties.
Chang “has been actively involved in the procurement of dual-use military and civilian machinery for North Korea,” the department said in the statement. Source: China Post News Item
Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
- CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ZHANG, Wen-Fu); DOB 01 Apr 1965; nationality Taiwan; Passport 211606395 (Taiwan) (individual) [NPWMD].
The following entity has been added to OFAC's SDN List:
- TRANS MULTI MECHANICS CO. LTD. (a.k.a. FENG SHENG CO., LTD.), 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan [NPWMD].
BIS - EAR
October 03, 2012 - US indicts 164 Companies and Individuals Involved in Russian Military Procurement Network and adds them to BIS Entity List
As a result of an investigation involving an alleged Russian military procurement network, the U.S. Department of Justice announced today that it had unsealed an indictment against two companies and 11 individuals located in the U.S. and Russia and executed a number of search warrants at various residences, businesses and banks in the U.S.
This (BIS) rule amends the Export Administration Regulations (EAR) by adding one hundred and sixty-four persons under one hundred and sixty-five entries to the Entity List. The persons who are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. These persons will be listed on the Entity List under twelve destinations. These additions to the Entity List consist of one person under Belize; thirteen persons under Canada; two persons under Cyprus; one person under Estonia; eleven persons under Finland; five persons under Germany; one person under Greece; two persons under Hong Kong; one person under Kazakhstan; one hundred and nineteen persons under Russia; two persons under Sweden; and seven persons under the United Kingdom, including six persons located in the British Virgin Islands.
December 16, 2011 - This jurisdiction contains Individuals or Entities which are listed by US Bureau of Industry and Security (BIS) - EAR. The listed entities may have the status of "Presumption of denial" and are effectively barred from dealing in US-origin items or entities may have the self-explaining status of "case-by-case".
The detailed Entity List can be found at BIS-EAR Entity List
December 12, 2011 - Department of Commerce - Bureau of Industry and Security - In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by moving the substantive provisions of the comprehensive sanctions on Syria from General Order No. 2 in Supplement No. 1 to part 736 to a revised § 746.9. This rule also includes conforming changes to the EAR. This rule will facilitate compliance with the comprehensive sanctions on Syria. - This rule is effective December 12, 2011.
August 18, 2009 - BIS requires a license for the export or reexport to Syria of all items subject to the Export Administration Regulations (EAR), except food and medicines not on the Commerce Control List (CCL). Pursuant to the waiver authority exercised by the President in Executive Order 13338, BIS may consider several categories of items on a case-by-case basis including medicines on the CCL and medical devices; parts and components intended to ensure the safety of civil aviation and the safe operation of commercial passenger aircraft; and telecommunications equipment and associated computers, technology, and software. License applications for other exports and reexports to Syria are subject to a general policy of denial.