The State Department is designating the mayor of Durres, Albania, and his immediate family members for “involvement in significant corruption,” the agency said in a July 30 press release. Vangjush Dako is being sanctioned under the Department of State, Foreign Operations, and Related Programs Appropriations Act.
Export Compliance Daily is providing readers with some of the top stories for July 22-26 in case they were missed.
The Office of Foreign Assets Control’s amendments to its reporting, procedures and penalties regulations are unclear and too broad, the Association of University Export Control Officers and The Clearing House Association said in July 22 comments, joining a series of trade associations that have been critical of the regulations' amendments.
Vietnam’s automated customs clearance system has launched in every customs office throughout the country and the nation has cut down on “administrative procedures in the field,” Vietnam's Customs deputy director general said July 29, according to a report from Vietnam Plus. Deputy Director General Hoang Viet Cuong spoke during a “consultation seminar” on a draft circular on customs risk management, highlighting the need “to build the circular in order to facilitate exports-imports and control law abidance in the field.” Claudio Dordi, director of the U.S. Agency for International Development’s Trade Facilitation Program, had praise for Vietnam's efforts in trade facilitation, and said the circular will improve business transparency and help the country “effectively realise free trade agreements,” according to the report.
The Treasury’s Office of Foreign Assets Control sanctioned a North Korean citizen in Vietnam for being a North Korean political official and working for a sanctioned North Korean entity, Treasury said in a July 29 press release. Kim Su Il had “ties” to the Workers’ Party of Korea and is an employee of the Munitions Industry Department (MID), which is sanctioned by both the United Nations and the U.S. for being involved with North Korea’s missile program, the press release said. Treasury said Kim Su Il worked for the MID in Vietnam and has exported “anthracite coal, titanium ore concentrate” and imported and exported “various other goods, including raw materials, to and from North Korea.” He also exported Vietnamese products to China, North Korea and other countries, the press release said. Along with trading, Kim Su Il also chartered ships.
The U.S. announced sanctions on people, property and entities in Mali contributing to the country’s terrorism, drug trafficking, human trafficking and human rights abuses, the White House said in a July 26 executive order. The sanctions impose asset freezes, restrict U.S.-related travel and block certain donations to Mali by anyone targeted with the measures.
The Office of Foreign Assets Control’s amendments to its reporting, procedures and penalties regulations are unnecessary, unclear and “overly burdensome” on the U.S. forwarding industry, the National Customs Brokers & Forwarders Association of America said in comments to the agency. The comments stem from OFAC’s June 21 interim final rule on the regulations’ amendments, which expands the scope of certain transactions that must be reported to the Treasury (see 1906200036). The American Association of Exporters and Importers also criticized the amendments, saying they have caused U.S. companies a “great deal of confusion” (see 1907230054).
As the U.S. and the European Union continue to impose diverging sanctions measures, global businesses are being tasked with increasingly challenging compliance dilemmas, several trade experts said during a July 25 KPMG webinar. Companies are facing more strategic decisions about which countries they can and cannot afford to trade with and are reconsidering multiyear contracts because of the constantly changing sanctions landscape, the experts said.
Senate Committee Passes Bill That Would Sanction Those Involved in Yemen Conflict, Khashoggi Killing
The Senate Foreign Relations Committee passed a bill on July 25 that would sanction people who are blocking access to Yemeni ports, supporting the Houthi movement in Yemen or were involved in the death of journalist Jamal Khashoggi, the committee said in a July 25 press release. The bill specifically mentions those “hindering the efforts” of the United Nations and other organizations trying to provide humanitarian relief in Yemen and would sanction companies that sell defense-related items or services to the Houthi movement in Yemen. The bill, titled the Saudi Arabia Accountability and Yemen Act of 2019, asks the president to sanction those involved in the Yemen conflict under the International Emergency Economic Powers Act and sanction those involved in the Khashoggi murder, including “any official of the government of Saudi Arabia,” under the Global Magnitsky Human Rights Accountability Act.
The Treasury’s Office of Foreign Assets Control issued an amended general license on July 26 that authorizes certain transactions with Petroleos de Venezuela, S.A., Venezuela's state-run oil company. General License 8B, replacing General License 8A, authorizes certain transactions made before July 26 that are necessary to maintain agreements with Venezuela. The license authorizes the transactions for Chevron Corp., Halliburton, Schlumberger Ltd., Baker Hughes and Weatherford International, the license says. The transactions are authorized until Oct. 25.