The Drug Enforcement Administration is finalizing controls on benzylfentanyl and 4-anilinopiperidine and their amides, carbamates and salts as list I chemicals under the Controlled Substances Act. The two chemicals are used in the manufacture of fentanyl, DEA said. DEA is not setting a threshold for domestic and international transactions for these chemicals, so all transactions of chemical mixtures containing benzylfentanyl or 4-anilinopiperidine will be regulated at any concentration and will be subject to control under the CSA, the agency said. The final rule takes effect May 15.
Export Compliance Daily is providing readers with some of the top stories for April 6-10 in case you missed them.
Although the U.S. provides broad exemptions for humanitarian exports to Iran, the exemptions continue to be a source of confusion for industry, which is hindering humanitarian trade with Iran, said Katherine Bauer, a former senior policy adviser for Iran at the Treasury Department. The Treasury’s Office of Foreign Assets Control may issue guidance to clarify the exemptions, Bauer said, but the Trump administration is unlikely to make any major changes to its Iranian sanctions regulations.
China’s new export inspections for quality control on certain medical equipment (see 2004100043) caused “immediate” delays of shipments as traders and manufacturers tried to understand how best to comply, according to an April 11 report in The New York Times. Producers, freight agents and other stakeholders said the delays have lasted anywhere from a few hours to a few days, the report said.
Marshall Billingslea, the Treasury Department's former assistant secretary for terrorist financing, was named the special presidential envoy for arms control, the State Department said April 10. In the role, Billingslea will lead U.S. arms control negotiations, which will include a “new era” of arms control that “moves beyond the bilateral treaties of the past,” the State Department said. Billingslea has staunchly defended the U.S. sanctions and its maximum pressure campaign against Iran (see 1909130064).
The State Department’s Defense Trade Advisory Group will hold its May 14 meeting online due to the measures in place to control the COVID-19 pandemic, the agency said in a notice. The meeting will feature discussions on improvements surrounding the Defense Export Control and Compliance System (see 2002190025), improving compliance guidelines for companies and universities, and more. The group, composed of industry representatives in the defense trade sector, advises the State Department on policies, regulations and technical issues impacting defense trade.
The Trump administration should take more “diplomatic action” to renew the expiring United Nations arms embargo on Iran, U.S. lawmakers said in a dear colleague letter being circulated. Even though Iran continually violates UN bans on arms transfers, the ban is an “important means” to restrict weapons sales to Iran, the lawmakers said in a letter addressed to Secretary of State Mike Pompeo. The expiration of the arms embargo, which is set for October, could lead to more states buying and selling weapons to and from Iran, which could have “disastrous consequences” for U.S. national security. The lawmakers also urged Pompeo to “make clear” that U.S. sanctions on Iranian arms transfers will “remain in place and will be fully enforced.”
The State Department is offering up to $10 million for information about Muhammad Kawtharani, a U.S.-sanctioned Specially Designated Global Terrorist, the agency said April 10. The offer, part of the State Department’s Rewards for Justice Program (see 1911080020), will be awarded for information on Kawtharani’s “activities, networks and associates,” the agency said, which will lead to the “disruption of the financial mechanisms” for terrorist organization Lebanese Hizballah.
The U.S. should introduce support measures for U.S. technology industries that are “too critical to fail,” especially those competing for market share with China, the Information Technology and Innovation Foundation said in an April 13 report. As the Commerce Department seeks to restrict sales of emerging technologies to counter Chinese technology theft (see 2004010007), Congress should task the administration with expanding funding for research in those key fields -- including robotics, artificial intelligence and semiconductors -- and target it to “maximize commercialization” of the technologies in the United States. Congress should also support an “industrial investment bank” to increase advanced production in the U.S. and “encourage” the relocation of critical technology production from China to the U.S., the ITIF said.
The United Kingdom’s Department for International Trade issued an April 9 guidance on remote compliance checks during the COVID-19 pandemic, detailing what steps companies should take to complete the checks, access their export records and more.