The Commerce Department Bureau of Industry and Security postponed its April export control seminar in Pennsylvania due to the COVID-19 pandemic, BIS said in a recent notice. The seminar, originally planned for April 15-16, will be rescheduled, BIS said.
The State Department and the Commerce Department issued notices clarifying that they are abiding by a March court order that blocked the transfer of 3D printing software from the U.S. Munitions List to the Commerce Control List (see 2003090029). Exporters of the software “must continue to treat such technical data and software as subject to control on the USML,” State said. Commerce stressed that all 3D printing-related license requests should be directed to the State Department.
Australia placed export controls on non-commercial shipments of personal protective equipment, alcohol wipes and hand sanitizer that are essential to combating the COVID-19 pandemic, according to a March 30 notice from the Australian Border Force. The controls, which took effect March 30, also allow Australia’s Home Affairs minister to “determine additional goods” subject to export controls. Australia listed several exemptions to the controls, which allow exports to a person's relatives, for their personal use; exports through humanitarian organizations for non-commercial uses; and exports by an “Australian manufacturer of the goods,” the notice said. The Border Force also listed several other exemptions that allow “legitimate exporters to continue to trade in goods essential to combating the pandemic.”
The U.S. may consider lifting sanctions on countries significantly impacted by the COVID-19 pandemic, Secretary of State Mike Pompeo said. While Pompeo said the U.S. provides exemptions for exports of humanitarian goods, he suggested the Trump administration will review its sanctions regimes. “Would we ever rethink it? Of course,” Pompeo said during a March 31 press conference. “We’re constantly trying to make sure we have our policies right.”
The State Department is seeking comments on an information collection related to advisory opinion requests made by companies exporting defense goods or services, the State Department said in a notice. The collection applies to companies that seek opinions about whether the Directorate of Defense Trade Controls would be likely to grant a license for a particular defense export, the notice said. Comments are due June 1.
State Department Seeking Comments Related to Certain DDTC Registration Changes for Defense Exporters
The State Department is seeking comments on an information collection related to notifications submitted to the agency concerning changes in registration information, according to a notice. The information collection applies to companies registered with the Directorate of Defense Trade Controls involved in “producing or marketing” goods controlled under the International Traffic in Arms Regulations. The collection also applies to companies who may be involved in a merger, acquisition or divestiture of a company that deals in ITAR-controlled items. Comments are due June 1.
A United Kingdom bank was fined more than £20 million by the U.K.’s Office of Financial Sanctions Implementation for violating Ukraine-related sanctions, OFSI said in a notice released March 31. OFSI said Standard Chartered Bank (SCB) made more than 100 loans to Denizbank A.S., which is owned by Russia-based Sberbank, an entity sanctioned by the European Union. While some of the loans qualified for an EU exemption under the sanctions regime, about 70 of the loans did not qualify. OFSI estimated the value of the 70 loans at about $290 million and deemed the case “most serious.”
The U.S. is renewing the authority to sanction foreign “malicious cyber-enabled activities,” the White House said March 30. The sanctions, which were renewed for one year beyond April 1, 2020, authorize the U.S. to block assets of people and entities involved in certain cyber attacks under the International Emergency Economic Powers Act.
The U.S. renewed several sanctions waivers (see 1905030044) to allow European, Chinese and Russian companies to continue working on Iranian nuclear facilities, the State Department said in a March 30 notice. The announcement will allow work to continue at Arak heavy-water research reactor, the Bushehr nuclear power plant, the Tehran Research Reactor and “other nuclear initiatives” despite U.S. sanctions, according to a March 30 Reuters report. The State Department renewed the waivers for 60 days.
Rosneft, the U.S.-sanctioned Russian energy company, has stopped operating in Venezuela and sold “all of its interest” in Venezuelan businesses, the company said March 28. Rosneft said it will no longer participate in “joint ventures” with Venezuelan entities “as well as oil-field services companies, commercial and trading operations.” The company’s announcement came weeks after the Treasury’s Office of Foreign Assets Control sanctioned Rosneft subsidiaries for operating in Venezuela (see 2002180033 and 2003120033). Rosneft has criticized U.S. sanctions, calling them illegal and saying in February it was seeking “legal protection” (see 2002210022).