Airbus agreed to pay more than $3.9 billion in combined penalties for violations of the Foreign Corrupt Practices Act, the Arms Export Control Act and the International Traffic in Arms Regulations, the Justice Department said Jan. 31. The bribery charges, levied by U.S., French and United Kingdom authorities, stem from Airbus’s scheme to bribe non-governmental airline executives and government officials, including officials in China, to retain aircraft contracts.
A Washington state resident and Bosnia citizen was sentenced to 85 months in prison for violating the Arms Export Control Act and other weapons possession charges, U.S. Immigration and Customs Enforcement said in a Jan. 28 press release. Hany Veletanlic sold firearms on eBay, the press release said, and was involved in 20 separate exports to two “customer groups” in Sweden. He also exported firearm parts to customers in France, Russia and Brazil.
The U.S. sanctioned the Atomic Energy Organization of Iran and AEOI Chief Officer Ali Akbar Salehi, Special Representative for Iran Brian Hook said during a Jan. 30 press conference. Hook said the AEOI “played a key role in Iran breaching its nuclear commitments” under the Joint Comprehensive Plan of Action and Salehi “personally inaugurated the installation of new, advanced centrifuges to expand its uranium enrichment capacity.” The AEOI was designated by Treasury’s Office of Foreign Assets Control in 2018.
The State Department sanctioned 13 former Salvadoran military officials due to human rights violations, the agency said in a Jan. 29 press release. The former officials were involved in the “extrajudicial killings” of people taking refuge in a Jesuit pastoral center at a university in El Salvador in 1989. The people are: Juan Rafael Bustillo, Juan Orlando Zepeda, Inocente Orlando Montano Morales, Francisco Elena Fuentes, Guillermo Alfredo Benavides Moreno, Yusshy René Mendoza Vallecillos, José Ricardo Espinoza Guerra, Gonzalo Guevara Cerritos, Carlos Camilo Hernández Barahona, Oscar Mariano Amaya Grimaldi, Antonio Ramiro Avalos Vargas, Angel Pérez Vásquez and José Alberto Sierra Ascencio.
The first humanitarian exports were sent through the joint mechanism created by the Treasury and State departments nearly three months after the channel was created (see 1910250057), Treasury said Jan. 30. Treasury said the mechanism successfully facilitated transactions from a “humanitarian channel” in Switzerland that sent cancer and transplant-related drugs to Iranian medical patients. The channel is subject to “strict due diligence measures,” Treasury said, adding that the successful transactions prove “a model for facilitating further humanitarian exports to Iran.”
Airbus agreed to pay more than $3.9 billion in combined penalties for violations of the Foreign Corrupt Practices Act, the Arms Export Control Act and the International Traffic in Arms Regulations, the Justice Department said. The bribery charges, levied by U.S., French and United Kingdom authorities, stem from Airbus’ scheme to bribe non-governmental airline executives and government officials, including officials in China, to retain aircraft contracts.
China’s Foreign Ministry criticized a U.S. bill passed by the House Jan. 28 that would sanction Chinese officials for government interference in certain Tibetan affairs, calling the bill a breach of international norms. During a Jan. 29 press conference, a ministry spokesperson said China is “firmly opposed to” the bill and urged the U.S. to “correct its mistake,” according to a transcript in English released by the Chinese Embassy in Washington. The bill, which modifies the Tibetan Policy Act of 2002, would require the U.S. to sanction Chinese officials who interfere in the succession of the Dalai Lama, an effort that the bill calls a “serious human rights abuse.”
The Treasury’s Office of Foreign Assets Control sanctioned eight people and on entity related to Russian interference in Ukraine, Treasury said in a Jan. 29 press release. The sanctions target Yuri Gotsanyuk, Mikhail Razvozhaev, Vladimir Nemtsev, Sergei Danilenko, Lidia Basova, Ekaterina Pyrkova, Ekaterina Altabaeva, Alexander Ganov and the Grand Service Express, a Moscow railway company that offers transportation between Russia and Crimea. The sanctions were coordinated with Canada, Treasury said, which announced similar sanctions Jan. 29. The European Union Council sanctioned seven of the eight people Jan. 28 (see 2001280047).
The Commerce Department again postponed the first meeting of its Emerging Technology Technical Advisory Committee and may not reschedule it until March, a Commerce official said. The meeting, which was originally scheduled for Dec. 4, 2019,was initially postponed to January as the agency faced delays in issuing members their security clearances (see 1911200045). But the problem persisted, according to Anita Zinzuvadia, a licensing officer with the Bureau of Industry and Security, who said Commerce canceled the January meeting.
In the Jan. 23-28 editions of the Official Journal of the European Union the following trade-related notices were posted: