The United Kingdom's Export Control Joint Unit on Jan. 14 updated a series of open general export licenses, including exports for dual-use goods, military goods, chemicals, low-value shipments, information and security items, and more. The updates clarify who is eligible to use the licenses.
In the Jan. 14 edition of the Official Journal of the European Union the following trade-related notices were posted:
The United Kingdom, France and Germany plan to trigger the dispute settlement mechanism of the Joint Comprehensive Plan of Action, potentially leading to European snapback sanctions against Iran. In a Jan. 14 statement, German Foreign Minister Heiko Maas said the three countries still want to preserve the agreement, but “we could no longer leave the growing Iranian violations of the nuclear agreement unanswered,” Maas said, according to an unofficial translation. “We will tackle this together with all partners in the agreement. We call on Iran to participate constructively in the negotiation process that is now beginning.”
New rules for the transfer of export controls over firearms and ammunition from the State Department to the Commerce Department are expected this week, according to the National Shooting Sports Foundation. In a newsletter emailed Jan. 13, the NSSF said the rules, which will transfer controls over firearms, guns, ammunition and other defense items from the U.S. Munitions List to the Commerce Control List, will take effect 45 days after they are published this week.
The European Council renewed sanctions for its terrorist list against people, groups and entities subject to asset freezes due to terrorism involvement, the council said in a Jan. 13 press release. The list is reviewed every six months and updated with “any new facts and developments,” the council said.
The Treasury’s Office of Foreign Assets Control sanctioned two North Korean entities involved in illegal exploitation of North Korea labor to generate money overseas, Treasury said in a Jan. 14 press release. Treasury said the two North Korean companies -- North Korea-based Namgang Trading Corporation (NTC) and China-based Beijing Sukbakso -- evade United Nations Security Council resolutions by sending North Korean laborers abroad. All UN member states were required to expel North Korean laborers in December, the press release said. NTC “maintained” laborers in “multiple” countries, including Russia, Nigeria and throughout the Middle East. Sukbakso, a lodging facility, handles portions of the travel and logistics for NTC personnel working overseas, Treasury said.
Export Compliance Daily is providing readers with some of the top stories for Jan. 6-10 in case you missed them.
Final FIRRMA Regulations Address Commenter Concerns, Omit Clearer Definition for Critical Technology
The Treasury Department’s final regulations for the Foreign Investment Risk Review Modernization Act made several changes to the proposed rules based on public comments and provided more clarity about FIRRMA’s “excepted foreign states” concept. But Treasury did not provide a more specific definition for “critical technologies” despite several requests from industry.
The Uni, Germany and France said they remain committed to the Joint Comprehensive Plan of Action, again urged Iran to return to the deal and expressed concerned with U.S. sanctions. “We have made clear our regret and concern at the decision by the United States to withdraw from the JCPoA and to re-impose sanctions on Iran,” the countries said in a Jan. 12 joint statement. “Despite increasingly difficult circumstances, we have worked hard to preserve the agreement … it is essential that Iran return to full compliance with its commitments.”
China’s Foreign Ministry criticized the U.S.’s decision to impose more Iran sanctions last week, saying the measures, which affected some Chinese entities, should be reversed. Along with Iranian officials and metal companies, the U.S. sanctions targeted a Beijing-based company for buying Iranian steel and a China-based company for managing a vessel that transported the steel (see 2001100050). “We urge the U.S. to cease immediately the wrongful sanctions on Chinese businesses,” a ministry spokesman said during a Jan. 13 press conference. “We will continue to staunchly defend Chinese enterprises' legitimate rights and interests.” China said it has been dealing with Iran for a “long time” and “such cooperation, which is justified and lawful and doesn't harm any third party's interests, should be respected and protected.”