The Justice Department seized two websites being illegally used by a U.S.-sanctioned foreign terrorist group, it said Oct. 21. The Iran-backed Kata’ib Hizballah operated the websites, Aletejahtv.com and kataibhezbollah.com, as a “media arm,” Justice said. The group used the websites to publish videos, articles and photos to further its agenda, which includes “destabilizing Iraq and recruiting others to join their cause.”
A recent Congressional Research Service report on agricultural gains in the Japan mini-deal said that while it does match the Trans-Pacific Partnership in many ways, there are some significant shortfalls, including products under tariff-rate quotas in the broader multilateral deal that aren't in the mini-deal.
The European Union sanctioned two people and one entity for a 2015 cyberattack against the German Federal Parliament, the E Council said Oct. 22. The designations target Russian intelligence officers Dmitry Sergeyevich Badin, Igor Olegovich Kostyukov and the “85th Main Centre for Special Services of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation.” The United Kingdom applauded the move and will join the EU in enforcing the sanctions, it said Oct. 22.
The Office of Foreign Assets Control sanctioned a Russian government research institution behind “destructive malware” that targets industrial safety systems, OFAC said Oct. 23. The designation targeted the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, which was responsible for building tools that led to a Triton malware attack, OFAC said. The institution was sanctioned under the Countering America’s Adversaries Through Sanctions Act.
The Office of Foreign Assets Control amended the Cuban Assets Control Regulations to further deny the Cuban government’s access to remittance-related funds, OFAC said in a final rule released Oct. 23. The rule amends the scope of certain general licenses to remove “remittance-related general authorizations” involving entities on the Cuba Restricted List, OFAC said. The change will limit those agencies’ access to remittances, “including in their role as intermediaries or in their receipt of fees or commissions from processing remittance transactions.” The rule will take effect Nov. 27. The changes follow a set of new Cuba sanctions and restrictions announced by OFAC in September that created the Cuba Restricted List, placing restrictions on lodging, research and other activities (see 2009230029).
The Office of Foreign Assets Control announced a range of sanctions Oct. 22, designating Hizballah officials, the Iranian ambassador to Iraq and various Iranian entities for interfering in U.S. elections.
The Office of Information and Regulatory Affairs completed a review Oct. 22 of a Bureau of Industry and Security final rule related to its “national security license application review policy” for China, Russia and Venezuela. OIRA received the rule Sept. 17 (see 2009180012).
CBP and industry had very little time to react to an executive order earlier this year that authorized export restrictions on certain medical equipment (see 2004080018) and had to scramble to adjust to new protocols, said Paulette Kolba, an export compliance consultant. Kolba, speaking during an Oct. 23 session of the Western Cargo Conference, said the abrupt restrictions were representative of a challenging year for export compliance professionals, who have had to deal with a range of regulatory changes and new compliance requirements.
Joseph Barloon, general counsel for the Office of the U.S. Trade Representative and acting deputy USTR, was nominated by the White House to be a judge on the Court of International Trade. Before joining USTR, Barloon was a partner at Skadden Arps.
India lifted some export restrictions on certain medical and disposable gloves, its Directorate General of Foreign Trade said Oct. 22. The notice changes India’s export policy for the sale of “nitrile/NBR gloves” from “prohibited” to “restricted.”