The Treasury’s Office of Foreign Assets Control sanctioned Kale Kayihura, the former inspector general of police of the Ugandan Police Force, for leading an entity involved in human rights abuses and corruption, Treasury said in a Sept. 13 press release. Kayihura and members of Uganda’s Flying Squad Unit abused detainees at the Nalufenya Special Investigations Center and after they'd been subjected to the abuse, offered them money if they confessed to crimes, Treasury said. Kayihura also used bribery to improve his political position within the Ugandan government and stole funds intended for government use, the press release said. Kayihura was sanctioned under the Global Magnitsky Human Rights Accountability Act.
The Treasury’s Office of Foreign Assets Control sanctioned three North Korean state-run hacking groups responsible for supporting the country’s illegal weapons and missile programs, Treasury said in a Sept. 13 press release. The cyber groups -- Lazarus Group, Bluenoroff and Andariel -- work on behalf of North Korea to conduct “cyber espionage, data theft, monetary heists and destructive malware operations,” Treasury said.
The Treasury Department said the founder of a laser technology company headquartered in Massachusetts should not have been included in a 2018 report to Congress that was aimed at informing sanctions decisions, according to a Sept. 11 letter from Treasury. Valentin Gapontsev, founder of IPG Photonics, was listed as a Russian oligarch in a report that Treasury Secretary Steven Mnuchin was required to submit to Congress as part of the Countering America’s Adversaries Through Sanctions Act. The report contained a list of Russian oligarchs and officials that had the potential of facing U.S. sanctions. Gapontsev was born in Moscow, and founded IPG in 1990 in Russia; with a slight name change, IPG Photonics established headquarters in Oxford, Massachusetts, in 1998, according to information found online.
The Federal Maritime Commission will look at multiple factors, including cargo accessibility and the transparency of involved terminology, when it considers whether detention or demurrage practices are reasonable, the agency said in a notice it posted ahead of publication in the Federal Register. The proposed interpretive rule is meant to help address issues with detention and demurrage charges and follows a multiyear effort on that front (see 1606130005). Comments are due Oct. 17, the FMC said in a news release.
A top Treasury Department official criticized Britain's decision to release an Iranian oil tanker and defended the U.S.’s maximum pressure sanctions campaign against Iran, saying the U.S. will not ease Iran sanctions ahead of a potential meeting between the two countries. Gibraltar's decision to release the Iranian oil tanker Adrian Darya 1, previously named Grace 1, was an “expensive mistake,” said Marshall Billingslea, Treasury’s assistant secretary for terrorist financing. Gibraltar seized the ship in July after suspecting it of transporting oil to Syria, but later released the tanker after Iran promised it would not ship oil to Syria, which would violate international sanctions. Despite the promises, the ship delivered oil to Syria (see 1909110042).
The European Union will require all authorized economic operator applications be submitted electronically through its EU trader portal beginning Oct. 1, EU customs said in a press release. AEO applications submitted together with self-assessment questionnaires on or before Sept. 30 may still be submitted on paper, and applications initiated on paper before Oct. 1 will continue to be processed via paper. But for electronic applications submitted on or after Oct. 1, processing will occur electronically, EU customs said. The Oct. 1 rollout marks phase 1 of the transition for AEO, consisting of the “application and the decision-taking process,” the release said. Phase 2, to be released Dec. 15, will include all “other subsequent processes,” it said.
The Mexican Secretariat of Economy recently issued instructions for entering samples into Mexico for the purpose of obtaining a certificate of compliance with Mexican product standards, according to a recent circular issued by the Mexican Confederation of Customs Broker Associations (CAAAREM), as posted by consultancy AJR Comercio Exterior. Importers should declare the samples under Mexican tariff subheading 9906.00.01, and attach to the entry an electronic document issued by the relevant certification body that says the samples are being imported for the purposes of certification with a Mexican product standard, the circular said. A maximum of three samples may be imported for this purpose, or in some cases the number of samples stated in the relevant product standard. Under recently issued regulations, certain goods may not be imported into Mexico without a certificate of compliance at the time of entry stating it complies with Mexican product standards.
Canada Border Services Agency added and clarified the "requirements and procedures for reporting and control of cargo arriving in Canada in the services of highway carriers" in the updated Memorandum D3-4-2, the agency said. The updates included changes to the definitions sections, a new "direct delivery of consolidated freight section," and clarifications to the section on error messages.
The State Department approved a potential $6.5 billion sale of military goods to Poland, the Defense Security Cooperation Agency said in a Sept. 11 press release. The sale includes 32 F-35 Joint Strike Fighter aircraft along with engines, “electronic warfare systems,” communications equipment, navigation and identification equipment, weapons capabilities and more. The DSCA said the sale will help the national security of the U.S. by aiding a North Atlantic Treaty Organization ally. The contractors will be Texas-based Lockheed Martin Aeronautics Company and Connecticut-based Pratt & Whitney Military Engines.
The Congressional Research Service released a report Sept. 10 on trade and economic relations between the U.S. and China, including the current issues hindering trade. The report covers U.S. issues with Chinese industrial policies, intellectual property rights and concerns over exports of sensitive technology.