The Directorate of Defense Trade Controls will launch the registration and licensing applications for its Defense Export Control and Compliance System on Feb. 18, the DDTC said Feb. 3. Until then, DDTC said users should “continue to process requests as normal.” Users can enroll on the DDTC website. DDTC recently released a recording of its Jan. 14 DECCS webinar (see 2001230011).
Experts disagreed on whether the spread of the coronavirus will make it impossible for China to reach its purchase commitments, or make it more likely that China will wish to please the U.S., as its economy suffers. But one thing most agreed on -- the disease's impact is another reminder, after the tariff war, that companies should diversify instead of being wholly reliant on Chinese factories. The experts were on a panel at the Washington International Trade Association conference Feb. 4 on the future of U.S.-China trade.
The United Kingdom’s Office of Financial Sanctions Implementation renewed sanctions for three entries on its terrorist asset-freezing list, according to a Feb. 3 notice. The renewed sanctions target Egypt-based Musa Abu Marzouk, Lebanon-based Usama Hamdan and Qatar-based Khalid Mishaal.
Export Compliance Daily is providing readers with some of the top stories for Jan. 27-31 in case you missed them.
China took a “few positive steps” to revise the draft of its export control law (see 2001100047) but should address several key areas of concern for U.S. and Chinese companies, the U.S. China Business Council said in comments released this week. The USCBC asked China to clarify the scope of its export controls and the term “national security,” provide a clearer definition for activities that are “deemed exports,” and consider more relaxed requirements for end-user statements and certificates.
The Commerce Department still does not have a timeline for releasing its next set of controls on emerging technologies and its advance notice of proposed rulemaking for foundational technologies, despite expectations from top officials that both would be published before 2020, a Bureau of Industry and Security official said. “I would have thought that they would be out earlier,” said Hillary Hess, director of BIS’s regulatory policy division, speaking during a Feb. 4 Sensors and Instrumentation Technical Advisory Committee meeting. “I think everybody would like to see them come out, but I’m not sure how long it’s going to take. I’m having trouble getting a bead on it myself.”
The United Kingdom’s Department for International Trade released a Feb. 3 collection on trading with the U.K. for overseas exporters. The collection includes links to information on U.K. import procedures, controls and restrictions, commodity rates, value-added tax measures, rules of origin procedures, and packaging and labeling. The collection also includes import requirements for agricultural, environmental and textile goods.
An Iranian citizen who was head of a Dubai-based export company was sentenced to time served and fined $5,000 for illegally exporting gas turbine parts to Iran, the Justice Department said in a Jan. 30 press release. Mahin Mojtahedzadeh pleaded guilty to violating the International Emergency Economic Powers Act and Iran sanctions in July 2019 after using her company, ETCO-FZC, to evade U.S. sanctions against Iran (see 1907190040). Mojtahedzadeh, who has been held in custody since November 2018, will be transferred to immigration custody and be removed from the U.S., the Justice Department said.
An Iranian national faces several fraud-related charges for his involvement with a joint project with the Iranian and Venezuelan governments to violate U.S. sanctions, the Justice Department said in a Jan. 31 press release. Bahram Karimi was a member of a committee that oversaw the construction of “thousands” of housing units in Venezuela with help from Iran, the agency said. Karimi worked with others to defraud U.S. banks by hiding the role of Iranian parties in payments sent through the U.S. banking system, which violated U.S. economic sanctions. Karimi made at least 15 payments worth about $115 million. Karimi was also charged with making false statements after he was interviewed by two Federal Bureau of Investigation agents in January 2020 and said he did not know U.S. sanctions against Iran applied to Iranian companies or people. Karimi faces a maximum sentence of 30 years in prison for both conspiring to commit bank fraud and committing bank fraud. He also faces a maximum five-year prison sentence for making false statements.
The State Department sanctioned Paul Christian Makonda, the regional commissioner of Dar es Salaam, for human rights violations in Tanzania, the agency said in a Jan. 31 press release. The agency also designated his spouse Mary Felix Massenge.