The Fish and Wildlife Service on Jan. 4 published a final rule reclassifying the June sucker (Chasmistes liorus), a freshwater fish native to Utah, as threatened under the Endangered Species Act. The species had been listed as endangered. Though the agency recently ended blanket import-export restrictions for threatened species, FWS is including a 4(d) rule that prohibits imports and exports without a permit. The agency's final rule takes effect Feb. 3.

The United Nations Security Council urged member states to more “actively” work with its sanctions committee to counter individuals and groups related to the Islamic State in Iraq and the Levant (ISIL/Da’esh) and al-Qaida, and to submit more listing and designation requests, a Dec. 29 UNSC news release said. The council said more designation requests will help keep the U.N. sanctions list “reliable and up to date.” It advocated for an “analytical support and sanctions monitoring team” to study sanctions exemption procedures set out in a 2017 resolution, and to report to the committee within three months its analysis, including whether the exemptions should be updated.

The United Kingdom’s Office of Financial Sanctions Implementation issued a Jan. 4 guidance on the U.K.’s financial sanctions against Libya, detailing the types of asset freezes the U.K. can enforce. The guidance also covers how the U.K. prohibits transactions involving Libyan oil aboard ships designated by the United Nations, how the sanctions affect subsidiaries of sanctioned entities and how the U.K. determines ownership.

U.S. people and entities do not need to divest their holdings in publicly traded securities of Chinese military companies by Jan. 11 despite President Donald Trump’s Nov. 12, 2020, executive order banning future investments in the companies, the Treasury Department said Jan. 4 (see 2011130026). Treasury said U.S. “persons,” including U.S. funds and “related market intermediaries and participants,” are not required by Jan. 11, 2021, to divest from securities of the entities listed by the order, including “securities that are derivative of, or are designed to provide investment exposure to, such securities.” People and companies may make certain divestments involving the Chinese military companies through Nov. 11, 2021, as long as those securities were held as of 9:30 a.m. EST Jan. 11, 2021, the order said. Treasury recently issued guidance on what types of investment transactions are banned (see 2012290017).

The U.S. sanctioned one person and 16 entities for their involvement in Iran’s metal sector, the Treasury Department said Jan. 5. The sanctions target Kaifeng Pingmei New Carbon Materials Technology Co., Ltd. (KFCC), a Chinese graphite electrode supplier; 12 Iranian steel producers, including the Middle East Mines and Mineral Industries Development Holding Co.; and three foreign sales agents of an Iranian metals company. The State Department also sanctioned KFCC, Islamic Republic of Iran Shipping Lines subsidiary Hafez Darya Arya Shipping Co. and Majid Sajdeh, a principal executive officer of Hafez Darya.

The State Department announced sanctions and other penalties on entities and people for “significant transactions” involving Iranian petroleum products, a Jan. 6 notice said. The sanctions apply to Arya Sasol Polymer Company, Binrin Limited, Bakhtar Commercial Company, Kavian Petrochemical Company, Strait Shipbrokers PTE Ltd., Amir Hossein Bahreini, Lin Na Wei, Murtuza Mustafamunir Basrai, Hosein Firouzi Arani and Ramezan Oladi, the notice said. The penalties include prohibitions on certain foreign exchange transactions, transfers of credit, asset freezes, investment restrictions, and import restrictions on goods, technology or services from the entities.

Export Compliance Daily is providing readers with the top stories for Dec. 28-31 in case you missed them. You can find any article by searching on the title or by clicking on the hyperlinked reference number.

The Bureau of Industry and Security renewed its temporary export control on certain artificial intelligence software as it prepares to propose the control at multilateral control groups. The control, first issued in January 2020 (see 2001030024), placed unilateral restrictions on geospatial imagery software, adding it to the 0Y521 Temporary Export Control Classification Numbers Series. BIS extended the control for one year, effective Jan. 6, a notice said.

A federal district court judge blocked the Trump administration from enforcing certain sanctions related to the International Criminal Court, saying the sanctions violate free speech rights. The decision, issued Jan. 4 by Judge Katherine Polk Failla in the Southern District of New York, imposes a preliminary injunction on certain sanctions under the International Emergency Economic Powers Act outlined in President Donald Trump’s June executive order against the ICC (see 2006110028 and 2009300003).

With all nominations not confirmed during the past two years now expired, the White House has renominated Joseph Barloon, acting deputy U.S. trade representative, to be a judge on the Court of International Trade. If confirmed, he would replace Leo Gordon, who retired. The nomination was among those sent to the Senate Jan. 3.