New Jersey resident Joyce Eliabachus pleaded guilty to charges related to her role in illegally smuggling millions of dollars worth of aircraft parts to the U.S., the U.S. Attorney’s Office for District of New Jersey said in a June 11 news release. "Eliabachus and others allegedly ran an international smuggling ring that shipped $2 million in aircraft parts to multiple Iranian airlines, including a company that has provided financial, material, and technological support to the Islamic Revolutionary Guard Corps,” U.S. Attorney Craig Carpenito said. “This arrest, which was made possible by a close collaboration between our office and our partners at Homeland Security Investigations and the Office of Export Enforcement, has snuffed out another source of funds and goods to overseas entities that may endanger our national and economic security.” Eliabachus was the principal officer of Edsun Equipments LLC, an aviation parts trading company run out of her Morristown, New Jersey, residence, the Justice Department said.

Senate Minority Leader Chuck Schumer said it is “deeply concerning” that the White House is seeking a two-year delay on implementing government contracting and procurement-related restrictions on Huawei Technologies, saying the delay would “extend a window of opportunity for what is already a dire threat to our national security.” Speaking on the Senate floor on June 11, Schumer criticized what he said is the Trump administration's contradictory approach to China.

The U.S. Small Business Administration's State Trade Expansion Program has been mostly effective, business owners and trade industry leaders said during a House Small Business subcommittee panel on June 11, helping them export to international markets and expand their businesses. But the panelists also advocated for changes, such as a reduction in the “administrative burden” caused by the program. The discussion came as Congress prepares to reauthorize the program, which was created by the Trade Facilitation and Trade Enforcement Act of 2015 and which provides grants to states to increase exporting opportunities for small businesses.

The State Department is upholding a Foreign Terrorist Organization designation for Shining Path, a narcotics-trafficking group based in Peru, State said in a notice scheduled to be published June 12 in the Federal Register. Circumstances surrounding the group’s designation have not changed and there is no reason to revoke the designation, the notice said. Shining Path was sanctioned in 2015 for operating as a terrorist group committed to the overthrow of Peru’s government, OFAC said in a press release at the time.

Export Compliance Daily is providing readers with some of the top stories for June 3-7 in case they were missed.

Treasury’s Office of Foreign assets Control sanctioned 16 people and entities, including Syrian oligarch Samer Foz, to cut off “critical supplies and financiers” for Syria's “luxury reconstruction and investment efforts," Treasury said in a June 11 press release. Treasury said Foz has “been profiting heavily front reconstruction efforts” in Syria by building luxury developments on land seized by Syria.

The U.S. should impose harsher sanctions on the Nicaraguan government, the Daniel Ortega regime and the country’s business leaders or risk the country devolving into a similar situation the U.S. faces with Venezuela, panelists told the House Foreign Affairs Subcommittee on Western Hemisphere, Civilian Security and Trade on June 11.

The recent growth in the illegal transport of garbage may soon require more attention from the international community, said Col. John Simon, who works for the Philippines Bureau of Customs, in the latest issue of the World Customs Organization magazine. "Given the scale of the illicit trade emanating from South Korea, a Philippines-Korean Anti Waste Commission could, for example, be established to ensure that enforcement services at Philippine ports are properly trained and equipped to detect illicit importations of waste, enabling such waste to be swiftly repatriated to the country of export," he said. "Such commissions should be composed of dedicated representatives from both the public and private sectors and, besides enforcement, should also carry out public education programmes and, more importantly, work on how to improve global waste management on both sides of the equation." Many Southeast Asian countries have been grappling with the issue since China banned most imports of plastic scrap, Simon said.

The United Kingdom will sign a trade continuity agreement with South Korea, the U.K. Department for International Trade said in a June 10 press release. The U.K. and South Korea have completed negotiations and signed a joint statement on the agreement, which takes effect in the event the U.K. leaves the European Union with no transition deal in place. "This marks the end of formal trade discussions and the UK-Korea Free Trade Agreement will be subject to final checks before it is formally signed," the press release said. The deal would allow for trade between the U.K. and South Korea to continue under the terms of the European Union-South Korea free trade agreement.

The government of Canada issued the following trade-related notices as of June 10 (note that some may also be given separate headlines):