The European Union is bracing for a large workload and host of new “responsibilities” as it prepares to implement its new dual-use export control regime, said Denis Redonnet, the European Commission’s chief trade enforcement officer. Redonnet said the regime will “test” EU agencies and governments and will only succeed with cooperation from industry experts.
Foley Hoag hired Luciano Racco, previously assistant general counsel at Raytheon Technologies’ Collins Aerospace division, as counsel and co-chair of its Trade Sanctions and Export Control practice, the law firm said in a news release Nov. 30.
The Treasury Department sanctioned 20 people and entities and the State Department sanctioned 17 people for human rights violations, the agencies said Dec. 10. Treasury’s sanctions target government and military officials in Haiti, Yemen and Russia, six Russian companies and other people in Russia associated with Ramzan Kadyrov, the sanctioned head of the Chechen Republic. The State Department’s sanctions target 17 foreign government officials in El Salvador, Jamaica and China, including Chief Huang Yuanxiong of the Xiamen Public Security Bureau Wucun Police Station. The agency’s sanctions also target the officials’ immediate family members.
China said it imposed sanctions on U.S. government officials, lawmakers and nongovernmental organizations in retaliation for the U.S. designating 14 members of China’s National People’s Congress Standing Committee (see 2012070024). China’s Foreign Ministry did not specify but said sanctions include “U.S. officials of [the] executive branch” and “people of Congress.” The sanctions target those “who act egregiously and bear major responsibilities on Hong Kong-related issues and their immediate family members,” the spokesperson said Dec. 10. “As to who will be covered, I'm sure those who fall under this category know very well.” China also revoked “visa exemption treatment” for U.S. diplomatic passport holders temporarily visiting Hong Kong and Macau. The White House did not comment.
The State Department is extending two International Traffic in Arms Regulations measures to allow employees involved in certain ITAR-related activities to work remotely (see 2004240017) as the agency seeks to make the changes permanent, a notice released Dec. 10 said. The notice continues a temporary exception to the ITAR to allow employees to telework, including employees working remotely in a country “not currently authorized” by a technical assistance agreement, manufacturing license agreement or an exemption. The exceptions do not apply to employees working in certain blocked countries, including Russia.
China said it opposed the U.S. decision this week to sanctions Chinese companies for transporting North Korean coal (see 2012080027). China said it is in line with all United Nations Security Council resolutions. “China firmly opposes any country citing its domestic laws to impose unilateral sanctions and ‘long-arm jurisdiction’ over Chinese entities and individuals,” a Foreign Ministry spokesperson said Dec. 9, according to a transcript it provided of a regular press conference. “We will firmly safeguard the legitimate and legal rights and interests of the Chinese entities and individuals.”
The United Nations Security Council’s Sanctions Committee recently approved updates to its exemption procedures for humanitarian assistance to North Korea, a Dec. 7 news release said. The updates will help provide U.N. member states and nongovernmental organizations with clearer explanations of the UNSC’s humanitarian exemption mechanism, including guidance and recommendations on how to submit exemption requests. The UNSC said the updates will “further simplify several areas of the application process,” extend the “standard duration” for exemptions from six to nine months, allow for “greater flexibility in the shipment consolidation process” and introduce a “best practices process” for applicants.
The United Kingdom’s Office of Financial Sanctions Implementation removed 12 entries from its Iraq sanctions list, a Dec. 9 notice said. The move brings the U.K. in line with the United Nations’ decision earlier this month to remove the same designated people and entities (see 2012020004).
The Office of Foreign Assets Control sanctioned three people and three entities in Africa and Asia for corruption, a Dec. 9 news release said. The designations were made as part of International Anti-Corruption Day and imposed sanctions under the Global Magnitsky Human Rights Accountability Act.
The incoming Joe Biden administration is planning a “top-to-bottom review” of sanctions operations, programs, budgets and staffing levels at the Treasury Department, Bloomberg reported Dec. 8. It said Adewale Adeyemo, Biden’s pick for deputy treasury secretary, will lead the review. Adeyemo will address “staffing issues” and consider increasing the budget for the Terrorism and Financial Intelligence unit, which oversees the Office of Foreign Assets Control. A Biden transition team spokesperson didn’t comment. OFAC lost a record number of employees last year, which has led to longer processing times and an influx of inexperienced officials (see 2010290028).