Senate Foreign Relations Committee Chairman Ben Cardin, D-Md., House Foreign Affairs Committee ranking member Gregory Meeks, D-N.Y., and four other lawmakers asked the Government Accountability Office in a Dec. 18 letter to study whether U.S. agencies need additional sanctions authorities to go after illegal mining or other foreign environmental crimes committed by transnational criminal organizations (TCOs). The letter says that illegal mining of metals and minerals is booming in the Western Hemisphere and is harming the environment while enriching TCOs. Sens. Bill Cassidy, R-La., and Tim Kaine, D-Va., and Reps. Joaquin Castro, D-Texas, and Maria Salazar, R-Fla., also signed the letter.
The Office of Foreign Assets Control this week issued another reminder for users of its website to fill out a survey (see 2410110053) that will give OFAC feedback on how it can streamline the site’s navigation and improve its “sanctions guidance, resource accessibility, and user experience.” The survey closes Dec. 30.
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U.S. quantum technology companies and industry groups urged the Bureau of Industry and Security to maintain the set of deemed export control exclusions outlined in its September rule on certain advanced technologies (see 2409050028), saying that without them the American quantum industry could lose top talent and cede technological leadership to other countries.
Members of the European Parliament passed three sanctions-related resolutions last week calling on the bloc and other countries to increase restrictions on human rights violators and countries aiding Russia.
The U.N. Security Council removed sanctions from Abdelhafiz Zlitni, who was designated for being a Libyan government official. The U.N. also listed him as serving as the temporary head of the Central Bank of Libya. It didn’t release more information.
China last week imposed sanctions on Canada-based organizations and others in response to Canada’s recent sanctions against Chinese officials for human rights violations (see 2412110016). The designations, taken under Beijing’s Anti-Foreign Sanctions Law, target the Uyghur Rights Advocacy Project in Canada and the Canada-Tibet Committee, along with a list of the groups’ officials, according to an unofficial translation of a notice from China’s Foreign Affairs Ministry. The sanctions block their property in China and prohibit them from doing business in the country.
Although Congress last week shelved a compromise to restrict outbound investment in China, two key lawmakers said they believe the legislation or something similar could become law next year.
The Bureau of Industry and Security fined a U.S.-based electronics manufacturer and supplier for the semiconductor industry $180,000 after it admitted to exporting 11 shipments to Russia without a license. BIS said the company, Indium Corporation of America, which has factories in Asia and Europe, failed to resolve multiple red flags involving shipments of solder wires, solder ribbon and solder preforms to a Russian defense contractor.
Sens. Tim Kaine, D-Va., and Bill Cassidy, R-La., introduced a bill Dec. 17 to authorize the president to sanction foreign persons and vessels involved in illegal, unreported and unregulated (IUU) fishing.