The Treasury’s Office of Foreign Assets Control amended a Venezuela-related General License and extended the expiration date of two Ukraine-related General Licenses, OFAC said in a June 26 notice. OFAC is amending Venezuela-related General License 13A to extend its expiration date to Oct. 25, 2019, the notice said. Both Ukraine-related General Licenses No. 13L and No. 15F are extended until Nov. 8, 2019, OFAC said. General License No. 15F also includes a new authorization “for certain safety-related activity,” the notice said.
An internal “review” at Micron Technology found the memory chip supplier could “lawfully resume shipping a subset of current products” to Huawei because they aren't subject to Commerce Department export administration regulations and entity list restrictions, CEO Sanjay Mehrotra said on a fiscal Q3 call. Micron reinstated those shipments about two weeks ago, he said on June 25. Micron suspended all Huawei shipments immediately after release of the May 16 notice from Commerce’s Bureau of Industry and Security placing the Chinese telecom gear giant and 68 of its non-U.S. affiliates on the Entity List (see 1905240044), Mehrotra said. Micron did so to “ensure compliance” with the restrictions and begin its review, he said.
The Senate Foreign Relations Committee advanced a bill on June 25 that would limit the ability of the executive branch to bypass congressional approval of foreign arms sales. The bill, called the Saudi Arabia False Emergencies Act, had bipartisan support and was advanced less than a week after the Senate voted to block billions of dollars worth of arms sales to Saudi Arabia and the United Arab Emirates that the Trump administration had announced May 24 (see 1906200052). The administration had used an emergency provision in the Arms Export Control Act to skip congressional approval.
Canada imposed sanctions on nine Nicaraguan officials under the country’s Special Economic Measures Regulations, Canada said in a June 21 press release. Canada announced the sanctions in response to “gross and systematic human rights violations committed in Nicaragua,” it said in a separate release. The U.S. Treasury’s Office of Foreign Assets Control also recently announced sanctions on four Nicaraguan government officials (see 1906210041). In fact, the Global Affairs Canada release said Canada is taking its actions in “coordination with the United States.”
Export Compliance Daily is providing readers with some of the top stories for June 17-21 in case they were missed.
FedEx filed a lawsuit against the Commerce Department and the Bureau of Industry and Security for imposing export controls it says are “unconstitutional” and “impossible” to comply with, according to court records. The company also said BIS’s Entity List “imposes an overbroad, disproportionate burden on FedEx,” records show. The suit asks the court to stop Commerce from enforcing certain sections of the Export Administration Regulations on FedEx, to declare the EAR “unlawful” and to award FedEx any additional appropriate relief, including “costs and expenses.”
Winston & Strawn hired Christopher Monahan, previously with Crowell & Moring, as a partner, Winston said in a June 24 news release. Monahan "counsels clients across a broad scope of industries regarding compliance with the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), the sanctions programs administered by the Office of Foreign Assets Control (OFAC), and on the Foreign Corrupt Practices Act (FCPA)," the firm said.
European Union entities are struggling with compliance ambiguity resulting from the U.S.’s reimposition of Iranian sanctions that conflict with EU laws, according to a June 21 report by the Financial Markets Law Committee, a United Kingdom-based legal association.
President Donald Trump and the Department of the Treasury announced new Iran sanctions that target the country’s supreme leader and eight senior military officials, the White House said June 24.
In the June 21 edition of the Official Journal of the European Union the following trade-related notices were posted: