The Swiss Federal Council implemented an asset freeze and travel ban on eight Nicaraguan officials, joining the European Union in imposing the restrictions, according to a notice from the council. Due to an "ongoing violation of human rights, democracy and the rule of law in Nicaragua," Switzerland made the restrictions, including on Vice President and first lady Rosario Maria Murillo de Ortega. The other seven affected individuals include Gustavo Eduardo Porras Cortes, Juan Antonio Valle Valle, Ana Julia Guido Ochoa, Fidel de Jesus Dominguez Alvarez, Juan Carlos Ortega Murillo, Alba Luz Ramos Vanegas and Bayardo Arce Castano. The council also delisted Libyan General Tohami Khaled, another decision in line with the EU's, since the general died.
The European Commission tacked a section onto its guidance for COVID-19-related aid to countries subject to EU sanctions, to discuss how the guidance extends to counterterrorism sanctions. In the Aug. 13 notice, the commission said sanctions do not cover medicine, medical equipment or assistance given to the population writ large. Sanctions also will not cover exports of medicine and equipment needed to fight the COVID-19 pandemic. Humanitarian operators may “liaise” with sanctioned people or entities if it is needed to organize the provision of humanitarian aid in a safe and effective way, but these operators must ensure that their partners for the delivery of such humanitarian aid are not EU designated, the guidance said.
The Drug Enforcement Administration is proposing to list mesocarb, a substance with stimulating properties marketed in Russia for treatment of attention deficit hyperactivity disorder that has no approved medical use and no known therapeutic application in the U.S., under schedule I of the Controlled Substances Act, it said in a notice published Aug. 11. “If finalized, this action would impose the regulatory controls and administrative, civil, and criminal sanctions applicable to schedule I controlled substances on persons who handle (manufacture, distribute, reverse distribute, import, export, engage in research, conduct instructional activities or chemical analysis with, or possess), or propose to handle, mesocarb.” Comments are due by Oct. 12.
The U.S. may turn to more sanctions to retain leverage over the Taliban after President Joe Biden decided to withdraw U.S. troops from the country, White House national security adviser Jake Sullivan told reporters Aug. 17. Sullivan said the U.S. will use various foreign policy “tools” to address human rights violations by the Taliban, but he declined to elaborate much further. “I’m not going to go into the full panoply of things that we can do,” he said, “but there are obviously issues related to sanctions” and “other steps” the U.S. can take.
The Office of Foreign Assets Control on Aug. 17 released a comprehensive list of the Belarusian people and entities it sanctioned Aug. 9 for human rights violations, corruption and other reasons. The notice includes identifying information for the new entries and reasons for each of the designations, some of which were made under the agency’s new Belarus sanctions authority (see 2108090033).
Export Compliance Daily is providing readers with the top stories for Aug. 9-13 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
Taiwan is preparing for Beijing foreign policy to grow more aggressive in the coming months and is expecting a strong retaliatory response if it signs a free trade deal with the U.S., a senior Taiwan official said. But the official stressed that the country wants to complete a trade and investment agreement with the U.S. and other democracies, which could strengthen its position as a leading global provider of semiconductors.
Mi-Yong Kim, former chair of the Operating Committee for Export Administration at the Commerce Department's Bureau of Industry and Security, joined Bass Berry as counsel in its Washington, D.C.-based International Trade Practice, the firm announced Aug. 10. Kim worked at Commerce for over 18 years, nearly 10 of them as a senior attorney with the Office of Chief Counsel for Industry and Security. Kim will work on national security issues, including matters involving the Export Administration Regulations, the International Traffic in Arms Regulations and the Committee on Foreign Investment in the U.S., the firm said.
The United Kingdom published a list of training events that will be hosted in different locations throughout the September through April 2022 time period, for firms needing to comply with British export control laws run by the Export Control Joint Unit. Training will be offered in Birmingham, Bristol, Edinburgh, London, Manchester, Plymouth and Southampton and will cost either 120 or 180 pounds. The U.K.'s Department for International Trade said the events serve companies of all sizes, a wide range of knowledge levels and varied learning paths.
The U.S., the European Union and Canada applauded Venezuela's decision to soon begin negotiations in Mexico and hope the discussions help restore the country’s democracy and lead to fair elections. The U.S. and others have heavily sanctioned Venezuela’s Nicolas Maduro regime but said in an Aug. 14 statement they are willing to “review sanctions policies if the regime makes meaningful progress in the announced talks.”