Export Compliance Daily is providing readers with the top stories for Sept. 27-Oct. 1 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
The export control jurisdiction for exports of deuterium for non-nuclear end-uses will transfer from the Nuclear Regulatory Commission to the Bureau of Industry and Security, BIS said in notice. While those exports will be controlled under the Export Administration Regulations, BIS stressed that deuterium exports intended for nuclear end-uses will still be subject to the NRC’s export licensing jurisdiction. BIS has been considering the change, which will take effect Dec. 6, since at least June (see 2109240011).
The State Department should increase sanctions on President Daniel Ortega’s regime in Nicaragua and better coordinate with allies to pressure the country's government, a bipartisan group of 15 senators said in an Oct. 1 letter to Secretary of State Antony Blinken. The agency should specifically look to expand sanctions against senior government and military officials, including those operating the Instituto de Prevision Social Militar, the military’s investment fund, the senators said. If the Ortega regime doesn’t allow democratic change and stop its human rights violations, the U.S. should also push for a review of Nicaragua’s membership in the Dominican Republic-Central America Free Trade Agreement. “The Administration has powerful tools at its disposal,” said the senators, including Bob Menendez, D-N.J., chair of the Senate Foreign Relations Committee. “As you evaluate options, we encourage you to expand sanctions” on the regime. A State Department spokesperson said the U.S. "will continue to use the diplomatic and economic tools at our disposal to support Nicaraguans’ calls for greater freedom, accountability, and free and fair elections."
Sen. James Risch, R-Idaho, ranking member of the Senate Foreign Relations Committee, introduced a bill that would require the president to impose sanctions on members of the Taliban who support any terrorist group in Afghanistan, who engage in international narcotics trafficking, or who engage in "serious human rights abuses." The three requirements would begin 90 days after passage, the Sept, 27 bill says. Twenty-six Republican senators co-sponsored the bill.
Thailand’s commerce ministry recently announced plans to impose catch-all controls on exports, reexports and transfers of dual-use goods, technology and software that may threaten the country’s security, KPMG said Oct. 1. The measure, which will take effect at year's end, will apply export controls to any dual-use goods that may be used to develop, manufacture or are otherwise associated with weapons of mass destruction, KPMG said. The country’s Department of Foreign Trade will investigate exports that meet that threshold and can “block any shipment of dual-use items that will be delivered to a high-risk end-user if the shipment of dual-use items is classified as risky and requiring control.” The agency also will be able to “block all activities in relation to such dual-use items.”
The Bureau of Industry and Security made a range of “corrections and clarifications” to the Export Administration Regulations to fix inadvertent errors in 11 parts of the EAR, the agency said in a notice. The changes, effective Oct. 5, aim to “provide clarity and facilitate understanding of the regulations” but don’t “change the substance of the EAR,” BIS said. The agency said it made “minor” changes” to EAR parts 732, 734, 736, 738, 740, 744, 748, 750, 770, 772 and 774.
The Bureau of Industry and Security will add export controls on certain biological equipment software that may be exploited for biological weapons purposes (see 2109290011), the agency said in an Oct. 5 final rule. The rule, issued in proposed form in November 2020, will align U.S. controls with the multilateral Australia Group by placing restrictions on exports of “nucleic acid assembler and synthesizer” software “capable of designing and building functional genetic elements from digital sequence data,” BIS said. The agency said the software will be added to the Commerce Control List as an emerging technology and falls under BIS’s efforts under the Export Control Reform Act (see 2109080062).
The United Kingdom's Office of Financial Sanctions Implementation delisted five individuals from its Syria sanctions regime in a Sept. 30 notice. The individuals are Nizar Al Assad, a Syrian businessperson; Ahmad Al Qadri, former agriculture and agrarian reform minister; Mohammad Maen Zein-al-Abadin Jazba, former minister of industry; Ali Habib Mahmoud, former minister of defense; and Salam Tohme, former deputy director general of the Scientific Studies and Research Centre.
Sen. Jim Risch of Idaho, the top Republican on the Senate Foreign Relations Committee, said he wasn’t satisfied after the committee’s closed briefing with the Biden administration about the Nord Stream 2 gas pipeline last week, adding that the administration “continues its refusal to follow the law.” Senate Republicans have criticized the administration for not imposing more sanctions on the pipeline, arguing that sanctions under the Countering America's Adversaries Through Sanctions Act are mandatory (see 2109150017).
The Office of Foreign Assets Control on Sept. 30 removed four entries from its Specially Designated Nationals List because they no longer warrant sanctions. The deletions are for Soho Panama, S.A.; Waked Internacional Panama, S.A.; ABIF Investment, S.A.; and Grupo La Riviera Panama, S.A.