The European Council removed the former deputy head of the Atomic Energy Organization of Iran, Sayed Shamsuddin Borborudi, from its Iran sanctions list and Libyan Gen. Khaled Tohami from its Libyan sanctions regime July 29. The council delisted both individuals following judgments from the European Union General Court to delete the listings.
A rise in U.S. secondary sanctions is increasingly leading to issues in Europe about how companies perform global sanctions compliance while simultaneously avoiding violating the European Union’s blocking regulations, trade lawyers said. Until the U.S. changes its sanctions approach -- which is possible under the Biden administration -- those disputes are expected to continue rising, the lawyers said.
The European Council adopted a framework on July 30 for targeted sanctions against Lebanese individuals and entities responsible for “undermining democracy or the rule of law in Lebanon.” Actions that may warrant sanctions include obstructing the democratic political process through “hampering the formation of a government” or the holding of elections, undermining plans by Lebanese authorities to improve accountability and proper governance and “serious financial misconduct,” a press release said. The sanctions will include a travel ban and an asset freeze for individuals, and an asset freeze for entities.
The State Department is seeking public comments on six Directorate of Defense Trade Controls information collections, the agency said in a noticed released July 30. The collections pertain to export license applications for unclassified and classified technical data and defense articles as well as nontransfer and use certificates. Comments are due Oct. 1.
A federal court ordered an oil tanker to be forfeited to the U.S. after it helped illegally ship oil to North Korea in violation of U.S. and United Nations sanctions, the Justice Department said July 30. The agency also said sanctions evasion charges are pending against Kwek Kee Sen, a Singaporean national and the owner of the ship, who remains at large.
Sen. Bob Menendez, the top Democrat on the Senate Foreign Relations Committee, applauded the Biden administration’s recent sanctions against the Cuban government and said he believes more are coming. Menendez, D-N.J., said the U.S. should impose more sanctions under the Global Magnitsky Act for human rights violations, similar to the Treasury Department’s July 22 designations of Cuba’s defense minister and a defense agency (see 2107220055). “Secretary [Antony] Blinken has made clear the Administration will continue holding human rights abusers accountable,” Menendez said July 28. “I urge the Administration to consider additional Global Magnitsky designations.”
The Office of Foreign Assets Control sanctioned two Cuban police officials and a police agency for human rights violations stemming from the government’s recent violent crackdown on pro-democracy protestors, according to a July 30 news release. The designations target the Policia Nacional Revolucionaria and Director Oscar Alejandro Callejas Valcarce and Deputy Director Eddy Manuel Sierra Arias.
The confirmation of two Treasury Department nominees slated to oversee the agency’s sanctions work may be in jeopardy over the Biden administration's decision not to sanction the Nord Stream 2 gas pipeline.
The Biden administration should expand the Bureau of Industry and Security, establish a clear definition for critical technologies and improve information sharing to boost corporate due diligence as part of a national technology strategy, national security experts said. BIS specifically has a larger role to play to protect the U.S. technology supply chain, which should extend beyond just export controls, the Center for a New American Security said in a July 29 report.
The shift from NAFTA to USMCA has been taxing for vehicle manufacturing sector companies, panelists on a KPMG seminar said about the trade deal, one year in. But for Georgia-Pacific, compliance is simpler after the rewrite. Myesha Cottom, director of international trade at Georgia-Pacific, said that getting rid of the template for NAFTA goods and going to minimum data elements means less administrative burden. "I’m optimistic that the administrative burden will continue to decrease," she said during the July 28 webinar.