Vishay Precision Group, a U.S. sensor technology company, may have violated U.S. export filing requirements, the company said in a Securities & Exchange Commission filing this month. The company said it submitted a voluntary self-disclosure to the U.S. government after it determined that “certain export shipments of products from one of its subsidiaries” didn’t comply with filing requirements of the Bureau of Industry and Security's Export Administration Regulations and the Census Bureau’s Foreign Trade Regulations.
The State Department again extended a September 2020 rule that temporarily suspended restrictions on certain defense exports to Cyprus, the agency said Nov. 21. The 2020 rule (see 2009020045) amended the International Traffic in Arms Regulations to relax restrictions surrounding exports of nonlethal defense goods and services to Cyprus, and also eased restrictions on reexports, retransfers and temporary imports. The agency extended the rule in 2021 before deciding to extend it again this year (see 2209190009). The extended rule, effective Nov. 22, will now last through Sept. 30, 2023.
The Netherlands doesn’t plan to mirror the U.S.’s recent chip restrictions on China (see 2210070049) “one-to-one” and will seek to impose export controls “on our own terms,” Liesje Schreinemacher, the country’s foreign trade minister, told Dutch news outlet NRC Nov. 18. Schreinemacher said the Netherlands has been talking “intensively” with the U.S. about export controls for two years, the report said, but a consensus on chip restrictions hasn’t been reached. But she also said a deal “could be reached within a few months,” the report said.
The U.S. needs to abandon the current model of multilateral export control regimes and move toward control agreements with smaller groups of allies in specific technology areas, said Liza Tobin, the National Security Council’s former China director. Tobin, speaking during an Emerging Technology Technical Advisory Committee meeting last week, also said the U.S. should look to impose technology-specific controls on items destined to China rather than end-use- and end-user-based controls, which are proving increasingly ineffective.
The U.K.'s Department for International Trade on Nov. 17 released an explanatory memorandum over a proposed EU regulation reshaping the bloc's rules on the import, export and transit of firearms. The proposal before the European Parliament and the European Council was tabled Oct. 27 but "addresses challenges related to the tracing and illicit trafficking of civilian firearms by setting common definitions, rules and principles for export, import and transit procedures." The regulation is now being "recast" due to greater levels of firearms trafficking in the EU from post-conflict nations. The new regulation's main goals are to reduce the circumvention of embargoes, drop the diversion of civilian firearms, further coordinate controls between EU member states to boost firearm traceability, and give a clearer and harmonized legal and administrative framework for the import, export and transit of firearms.
The U.K.'s Office of Financial Sanctions Implementation on Nov. 17 issued a new general license that authorizes certain payments to energy companies for gas or electricity. The payments can be made to Office of Gas and Electricity Markets (OFGEM)-registered energy companies from a frozen U.K. bank account via transfer or direct debit. The OFGEM-registered companies can receive the payments and make return payments to frozen bank accounts, the license said. Designated parties can also receive return payments from energy companies into a frozen U.K. bank account. The license permits this activity through April 16, 2023.
The Nuclear Regulatory Commission last week published a final rule that made various corrections to its regulations, including the restoration of a general export license that it had “incorrectly” removed in 2010. The general license allows exports of uranium from the U.S. “enriched to less than 20 percent in U-235, in the form of UF6 heels in cylinders being returned to suppliers” in member countries of the European Atomic Energy Community or the U.K., DLA Piper said in a client alert. The law firm noted that other forms of uranium materials and related technology are controlled by the Commerce Department’s Export Administration Regulations or the State Department’s International Traffic in Arms Regulations. The NRC’s rule takes effect Dec 14.
The Office of Foreign Assets Control designated two people and three companies for their roles in exploiting the Guatemalan mining sector, along with three associated entities connected with their corruption schemes, according to a Nov. 18 news release.
The Office of Foreign Assets Control in a Nov. 18 notice issued Russia-related General License 54 authorizing all transactions necessary for the purchase or receipt of any debt or equity securities of VEON Ltd, a multinational telecommunication services company. The license authorizes transactions that would otherwise be prohibited by executive order 14071, Prohibiting New Investment in and Certain Services to the Russian Federation, provided that the debt or equity securities were issued prior to June 6. The license does not authorize transactions otherwise prohibited by the Russian Harmful Foreign Activities Sanctions Regulations, including transactions involving any blocked person, unless separately authorized.
The Bureau of Industry and Security is seeking public comments on an information collection related to voluntary disclosures for violations of the Export Administration Regulations. Comments on the information collection are due Jan. 17.