From yesterday's OFAC designations, it seems like everyone who's in the US government had something to say:
- The White House Press Secretary, Jay Carney, issued a statement on Ukraine.
- The State Department announced export restrictions (through the Directorate of Defense Trade Controls) on Russia.
- Not to be outdone, the Commerce Department announced its own export restrictions (through the Bureau of Industry and Security).
- Treasury issued a press release on the OFAC designations.
- For good measure, Jack Lew, the Treasury Secretary, issued his own statement.
The export restrictions are worth listing here in full. First, from BIS:
Commerce Department Announces Expansion of Export Restrictions on RussiaWASHINGTON – As part of a series of sanctions announced today by the United States, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) announced that it is expanding its export restrictions on items subject to the Export Administration Regulations (EAR) in response to Russia's continued actions in southern and eastern Ukraine. The Department of Commerce has also added 13 companies to the Entity List.
Effective immediately, BIS will deny pending applications for licenses to export or re-export any high technology item subject to the EAR to Russia or occupied Crimea that contribute to Russia's military capabilities. In addition, the Department is taking actions to revoke any existing export licenses which meet these conditions. All other pending applications and existing licenses will receive a case-by-case evaluation to determine their contribution to Russia's military capabilities.
In addition, 13 companies have been designated on the Entity List based on a determination they are involved, or pose a significant risk of becoming involved, in activities contrary to the national security and foreign policy interests of the United States. Designation on the Entity List imposes a license requirement for the export, re-export or other foreign transfer of items subject to the EAR to the designated companies, with a presumption of denial.
Today's additions to the Entity List are: Stroytransgaz Holding, located in Cyprus; Volga Group, located in Luxembourg and Russia; and Aquanika, Avia Group LLC, Avia Group Nord LLC, CJSC Zest, Sakhatrans LLC, Stroygazmontazh, Stroytransgaz Group, Stroytransgaz LLC, Stroytransgaz-M LLC, Stroytransgaz OJSC, and Transoil, all located in Russia.
The United States will continue to adjust its export licensing policies toward Russia as warranted by Russia's actions in Ukraine. We urge Russia to honor the commitments it made in Geneva on April 17 to deescalate the situation in Ukraine.
and from DDTC:
Today, in response to Russia’s continued actions in southern and eastern Ukraine, the United States is implementing additional restrictive measures on defense exports to Russia. Accordingly, the Department of State is expanding its export restrictions on technologies and services regulated under the U.S. Munitions List (USML).
Effective immediately, the Department’s Directorate of Defense Trade Controls (DDTC) will deny pending applications for export or re-export of any high technology defense articles or services regulated under the U.S. Munitions List to Russia or occupied Crimea that contribute to Russia’s military capabilities. In addition, the Department is taking actions to revoke any existing export licenses which meet these conditions. All other pending applications and existing licenses will receive a case-by-case evaluation to determine their contribution to Russia’s military capabilities.
The United States will continue to adjust its export licensing policies toward Russia, as warranted by Russia’s actions in Ukraine. We urge Russia to honor the commitments it made in Geneva on April 17 to deescalate the situation in Ukraine.
Posted with BlogsyFiled under: OFAC Updates, Sanctions Lists, Ukraine sanctions
