The Office of Foreign Assets Control this week sanctioned two people and one entity involved in helping North Korea’s weapons and missiles program earn revenue. The designations target Jon Jin Yong and Sergey Mikhaylovich Kozlov, who coordinated work for North Korean construction workers in Russia and procured items used in the ship-building industry. OFAC also sanctioned Intellekt, a company that Yong used in a Moscow-based construction project, for being owned or controlled by Kozlov.
The State Department concluded an interagency review for a final rule that would amend certain export restrictions involving Cyprus within the International Traffic in Arms Regulations. The agency sent the rule to the Office of Information and Regulatory Affairs Aug. 17, and the review was completed Aug. 30. The agency earlier this month said it plans to again renew a measure that temporarily suspends restrictions on certain defense exports to Cyprus (see 2308210013).
Financial technology company Wise Payments Limited violated the U.K.'s sanctions on Russia when it allowed a company owned by a sanctioned person to withdraw funds from a business account, the U.K. said this week. The announcement marked the U.K.’s first use of its new sanctions enforcement disclosure “power,” an authority it acquired last year that allows it to publish details of sanctions violations in cases where the party isn’t hit with a monetary penalty.
Ukraine's National Agency on Corruption Prevention released a database that tracks the circulation of art objects bought or sold by sanctioned Russian individuals, the agency announced. The database has information on over 300 pieces of art estimated at $2 billion and allows users to report information pertaining to the art pieces.
The U.K.’s Export Control Joint Unit on Aug. 30 updated its consolidated list of “strategic military and dual-use items” that require export licenses. The updates revise technical notes in “ML13d of the military list and annex II of human rights list,” the agency said.
U.S. officials during their trip to China this week outlined expectations for end-use checks in the country and rebuffed requests from Beijing to reduce export restrictions on advanced technology, Commerce Secretary Gina Raimondo said. While the American contingent isn’t leaving China with concrete resolutions to trade issues, she said she believes commitments from both sides to increase communication, including as part of an export control enforcement working group, were a positive first step.
Australia's Defence Export Controls, Border Force and Department of Foreign Affairs will hold a joint outreach event Sept. 4, both online and in Adelaide, addressing the "requirements exporters must meet when" shipping controlled goods. The event will be split into three sessions: an overview of Australia's export controls, a whole-of-government presentation on export controls, and case studies on technical assessments and noncompliance.
The Commerce Department’s new trade working group and export control enforcement initiative with China (see 2308280042) is “at best naive, but also dangerous,” Rep. Michael McCaul, R-Texas, said. China “steals U.S. intellectual property and hacks the emails of senior government officials,” said McCaul, the top Republican on the Foreign Affairs Committee. “The administration must stop treating the [Chinese Communist Party] as anything other than an adversary who will stop at nothing to harm our national security and spread its malign authoritarianism around the globe.”
The State Department fined a U.S.-based specialty chemicals supplier $850,000 for allegedly violating defense export regulations and failing to voluntarily disclose those violations, the agency announced in an order and settlement agreement this week. The Directorate of Defense Trade Controls said Island Pyrochemical Industries Corp. illegally acted as a broker between Brazilian and Chinese companies for shipments of chemicals used in explosives and made false statements on a license application to DDTC.
The Bureau of Industry and Security will now be able to renew its temporary denial orders for one year instead of the previous maximum of 180 days, the agency said in a final rule. BIS said it can now request extended renewals of TDOs if it demonstrates the parties subject to the orders -- which generally suspend them from participating in transactions subject to the Export Administration Regulations -- have “engaged in a pattern of repeated, ongoing and/or continuous apparent violations of the EAR.”