Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 15 FEBRUARY 2013

Export Control And Sanctions

De Brauw Blackstone Westbroek
De Brauw Blackstone Westbroek
Contributor
De Brauw Blackstone Westbroek

De Brauw Blackstone Westbroek

Our clients are increasingly operating in South-East Asia and require legal assistance in the...

View firm profile
Explore more from De Brauw Blackstone Westbroek

Nuclear Industry Huaxing Construction Co., Ltd., a company with links to the Chinese government, has pleaded guilty in the US to export control violations.

GlobalInternational Law
Patrick Ploeger
Patrick Ploeger
Marnix Somsen
Marnix Somsen
Roan Lamp
Roan Lamp
Author LinkedIn connections

China state-controlled nuclear company pleads guilty to illegal exports to Pakistan

Nuclear Industry Huaxing Construction Co., Ltd., ("Huaxing"), a company with links to the Chinese government, has pleaded guilty in the US to export control violations. It is probably the first occasion where such a company has done so. Huaxing was ordered to pay a criminal and administrative fine of more than USD 3 million.

The fine comes after an investigation of illegal exports of high-performance epoxy coatings to the Chashma II Nuclear Power Plant in Pakistan. The plant is owned by the Pakistan Atomic Energy Commission ("PAEC"), an entity on the U.S. Department of Commerce's Entity List. The investigation was led by the U.S. Department of Commerce's Bureau of Industry and Security.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

See more popular content from

Article

Trading Disruption Risk Expected For EU Companies Listed Or Traded Outside The EU

A critical deadline looms for European issuers with securities traded outside the EU, as a key grandfathering clause under the CSD Regulation expires on 17 January 2027. Without timely regulatory action, third-country central securities depositories like DTC may be forced to suspend services to affected EU issuers, potentially disrupting trading in their equity and debt instruments on international markets.
European UnionInternational Law
De Brauw Blackstone Westbroek
De Brauw Blackstone Westbroek
Article

Raids And Arrests In Investigation Into Suspected IT Services And High-tech Exports To Russia

Dutch authorities have arrested two individuals and raided a company suspected of circumventing sanctions by providing prohibited IT services and exporting high-tech goods to Russia. The investigation reveals connections between a Dutch company and Russian entities, including sanctioned banks and military equipment manufacturers, with goods allegedly routed through third countries to support Russia's defense industry.
NetherlandsInternational Law
Duane Morris LLP
Duane Morris LLP
Article

The Netherlands As A Legal Gateway To Europe For Indian Companies

The 2026 EU-India Free Trade Agreement, combined with the long-standing Netherlands-India tax treaty, has created unprecedented opportunities for Indian companies seeking to establish operations in Europe. This comprehensive analysis examines how these two legal instruments work together to reduce trade barriers, lower tax burdens, and provide strategic advantages for Indian businesses entering the European market through the Netherlands.
NetherlandsInternational Law
BUREN
BUREN
Article

Andraous v. Netherlands: Share Ownership, Employment Rights And The Definition Of An Investment

An arbitral tribunal dismissed all claims in Abdallah Andraous v. Kingdom of the Netherlands for lack of jurisdiction, finding that the claimant no longer owned the shares underlying his investment claim when disputed State measures occurred. The tribunal also held that employment-related salary and pension rights did not constitute protected investments under the Dutch-Lebanese BIT, and rejected attempts to invoke the European Convention on Human Rights through the treaty's most-favoured-nation provision.
NetherlandsInternational Law
Aceris Law
Aceris Law
Article

Trading Disruption Risk Expected For EU Companies Listed Or Traded Outside The EU

A critical deadline looms for European issuers with securities traded outside the EU, as a key grandfathering clause under the CSD Regulation expires on 17 January 2027. Without timely regulatory action, third-country central securities depositories like DTC may be forced to suspend services to affected EU issuers, potentially disrupting trading in their equity and debt instruments on international markets.
European UnionInternational Law
De Brauw Blackstone Westbroek
De Brauw Blackstone Westbroek
Article

EU Companies Listed Or Traded Outside EU To Be Aware Of Upcoming Expiry Of Key Trade-facilitating Clause

A critical deadline looms for European issuers with securities traded outside the EU, as a key grandfathering clause under the CSD Regulation expires on 17 January 2027. Without timely regulatory action, third-country central securities depositories like DTC may be forced to suspend services to affected EU issuers, potentially disrupting trading in their equity and debt instruments on international markets.
European UnionFinance and Banking
De Brauw Blackstone Westbroek
De Brauw Blackstone Westbroek
Article

Dutch Competition Regulator's Call-in Power Passes "First Phase" As Lower House Adopts Bill

The Netherlands is poised to grant its competition authority unprecedented power to scrutinize mergers that fall below traditional notification thresholds, targeting potentially harmful transactions such as roll-up strategies and killer acquisitions. While the Dutch House of Representatives has approved the bill despite criticism from the Council of State, the legislation introduces an asymmetric threshold system and raises standard notification requirements, fundamentally reshaping the country's merger con
NetherlandsAntitrust/Competition Law
De Brauw Blackstone Westbroek
De Brauw Blackstone Westbroek