Mayur Patel, chief international trade counsel for the Senate Finance Committee since Aug. 7, replaced Nasim Fussell, who returned to the private sector as a partner at Holland and Knight. Patel, who joined the committee staff in 2019, previously worked as a lawyer at the Office of the U.S. Trade Representative from 2011 to 2018, working on World Trade Organization disputes and on the chapter language for the NAFTA renegotiation and negotiations with Europe.
The World Customs Organization issued the following releases on commercial trade and related matters:
Beijing will be testing all imported cold-chain food entering the Chinese capital, in a move to curb COVID-19 exposure, state-owned news service Xinhau said in a report. Other goods will be tested only if they come from high-risk countries and regions, it said.
Hiring for positions that involve export controls requires a careful balancing act of adhering to export control and anti-discrimination laws, Sheppard Mullin said in a blog post. “Anti-discrimination laws prohibit unlawful citizenship status restrictions when hiring, and U.S. export controls prohibit disclosing controlled information to foreign nationals without authorization,” lawyers at the firm said. Together, these laws “limit acceptable job descriptions and hiring practices.” The lawyers pointed to a recent Justice Department settlement (see 2007280016) with a law firm and a staffing company as demonstrative of the issues involved. Job postings that require export control authorization shouldn't restrict applicants to only U.S. citizens or other similar requirements, it said. A more cautious job posting would include something to the effect of “candidate has capacity to comply with the federally mandated requirements of U.S. export control laws,” it said.
A major Zimbabwe bank doesn't have to pay a $385 million penalty to the Office of Foreign Assets Control, the CEO of CBZ Holdings said in a recent interview with Bloomberg. CBZ Holdings issued a notice on Sept. 3 to shareholders to withdraw cautionary statements related to the OFAC investigation. The bank cooperated with OFAC “regarding historical transactions involving a party that was subject to OFAC economic sanctions,” it said. “OFAC has concluded its investigations and the matter has been resolved through the issuance of a Cautionary Letter,” it said.
The Office of Foreign Assets Control and the Delaware Department of Justice agreed to partner “to more effectively and efficiently communicate and cooperate on areas of common interest,” they said in a memorandum of understanding released by OFAC. Named issues of joint interest were “cross training staff, providing Delaware DOJ with compliance-related information towards the goal of protecting American national interests by supporting compliance with U.S. trade and economic sanctions laws,” and “supporting litigation against entities placed on OFAC's” sanctions list, it said. The MOU became effective Sept. 2.
The State Department sanctioned five entities and three individuals for taking part in Iran's petroleum industry, Secretary of State Michael Pompeo said in a Sept. 3 news release. “The entities sanctioned today are Iran-based Abadan Refining Company; China based Zhihang Ship Management CO Ltd., New Far International Logistics LLC and Sino Energy Shipping Ltd.; and United Arab Emirates (UAE) based Chemtrans Petrochemicals Trading LLC,” it said. “The individuals sanctioned today are: Min Shi, employee of New Far; Zuoyou Lin, employee of Sino Energy; and Alireza Amin, employee of Abadan.”
A long-awaited rewrite of routed export regulations by the Bureau of Industry and Security and the Census Bureau will introduce a new “Export Responsibility Transfer Agreement” (ERTA) to replace the “writing” currently used to transfer filing responsibilities, with the new agreement specifically transferring filing and licensing responsibilities to the forwarder or agent of the foreign party, said Sharron Cook, a BIS senior export policy analyst, during a webcast of the American Association of Exporters and Importers Annual Conference Sept. 3.
The United Kingdom released an updated guidance on Sept. 2 for “British businesses on developing their overseas trade and doing business in Iran.”
A United Kingdom national pleaded guilty to attempting to export a gas turbine to Iran, following his arrest at a Florida airport in August by federal agents upon his arrival from the United Arab Emirates, the U.S. Attorney’s Office for the Northern District of Florida said in a Sept. 1 press release. Colin Fisher had been trying to buy a gas turbine from Pensacola-based Turbine Resources International LLC on behalf of a UAE company. Fisher and TRI’s CEO and president, James Meharg, both knew the gas turbine was eventually destined to Iran. Meharg is already serving a 40-month sentence in federal prison for his part in the scheme. Fisher was arrested before the deal could be consummated, and the turbine was seized before it was shipped. Fisher faces up to 20 years in prison for violations of the International Emergency Economic Powers Act, and up to 10 years for attempted smuggling. A sentencing date has been set for Nov. 10,