The Bureau of Industry and Security on Nov. 8 revoked export privileges for four people after they illegally exported a range of military-related items, including weapons parts, ammunition and technical data for defense items. Hersel Lincoln McKenzie was convicted Jan. 8, 2020, after illegally exporting 7.62 x 39 mm ammunition to Mexico, BIS said. McKenzie was sentenced to one year and one day in prison and a $100 fine. BIS denied McKenzie’s export privileges for five years from the date of conviction.
Several Republican senators last week introduced an amendment to the annual defense policy bill that would require mandatory sanctions against Nord Stream 2 AG, the company behind the Nord Stream 2 gas pipeline project. The amendment, introduced by Jim Risch of Idaho, Rob Portman of Ohio, John Barrasso of Wyoming, Ron Johnson of Wisconsin, Tom Cotton of Arkansas and Ted Cruz of Texas, would also require sanctions against “any entity responsible for planning, construction, or operation” of the pipeline, or their successor entity, as well as “any other corporate officer of or principal shareholder with a controlling interest” in those entities.
The U.S. should impose more sanctions against the Daniel Ortega regime in Nicaragua in response to the country’s “illegitimate” presidential election this week, several House Republicans said. The lawmakers -- including Reps. Michael McCaul of Texas, Mark Green of Tennessee, August Pfluger of Texas and Maria Salazar of Florida -- said Ortega’s continued control over the government has led to unlawful jailings and the silencing of opposing voices. “We urge the Biden Administration to rally our like-minded allies and partners and implement further targeted sanctions on regime officials and entities propping up” the regime, they said Nov. 8. A State Department spokesperson said last week the agency will “continue to use the diplomatic and economic tools at our disposal to support Nicaraguans’ call for greater freedom as well as their accountability and free and fair elections.” A bipartisan group of senators last month also urged the administration to issue more sanctions (see 2110040002).
The U.S. government and the United Nations, including their contractors, are allowed to conduct transactions related to Syria that involve “stabilization and early recovery-related activities,” the Office of Foreign Assets Control said in a Nov. 8 frequently asked question. OFAC also said the U.S. government and its contractors are authorized by a general license “to engage in all transactions in support of their official business” in Syria. The exemption applies to all government employees, including non-governmental organizations and private companies acting as grantees or contractors. The agency stressed that all U.N. or U.S. grantees or contractors must provide a copy of their contract or grant with either the U.N. or the U.S. “before the U.S. person engages in or facilitates any transaction or activity.”
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A United Arab Emirates bank violated the U.S.’s now-repealed Sudanese Sanctions Regulations when it illegally processed more than 1,700 payments for Sudanese banks, the Office of Foreign Assets Control said Nov. 9. The bank, Mashreqbank psc, was issued a “finding of violation” by OFAC instead of a fine, partly because the bank voluntarily entered into a “retroactive statute of limitations waiver agreement,” which allowed OFAC to charge Mashreq with the sanctions violations.
The Bureau of Industry and Security fined a Pennsylvania-based scientific equipment manufacturer $80,000 for illegally exporting goods to Huawei and HiSilicon Technologies in 2019, according to a Nov. 8 enforcement order. The company, SP Industries, exported more than $170,000 worth of goods to the Chinese technology companies just after they were added to the Entity List (see 1905160072).
Rep. Suzan DelBene, chair of the generally pro-trade New Democrat Coalition, told a webinar audience that reaching an international agreement to lower tariffs on environmental goods and services would be good for U.S. companies, since the U.S. has lower tariffs on these goods than the European Union and China. She said that the European Union and China both export more environmental goods than the U.S. does.
The United Kingdom published a case study on the effectiveness of its enforcement of United Nations sanctions on North Korea. The study is part of a larger report ahead of the 10th review conference of the Treaty on the Non-Proliferation of Nuclear Weapons. The case study looked at U.K. leadership on enforcement, including maritime guidance for the shipping sector through public-private outreach workshops. For instance, the U.K.'s Office of Financial Sanctions Implementation released Maritime Guidance alerting shipping sector actors to ship-to-ship transfers and Automatic Identification Systems concealment, the report said. The U.K. also cited measures to oppose North Korean cybercrime, including sanctions relating to the 2017 "WannaCry" cyberattack.
Ahead of a planned trip to India Nov. 22 by U.S. Trade Representative Katherine Tai, the Alliance for Trade Enforcement is asking her to make sure that the U.S.-India Trade Policy Forum "eliminates significant trade barriers in India to expand economic opportunities for U.S. workers and businesses."