The United Kingdom’s Office of Financial Sanctions Implementation added three entries to its ISIL (Da’esh) and al-Qaida sanctions list, according to a March 5 notice. The sanctions targeted Jamaah Ansharut Daulah, the “Islamic State in Iraq and the Levant -- Libya,” and the “Islamic State in Iraq and the Levant -- Yemen.” The three entries were added to the United Nations ISIL (Da’esh), al‑Qaida sanctions list March 4.
The European Council renewed sanctions against 10 people for the misappropriation of Ukrainian state funds and corruption, the council said March 5. The sanctions, which include asset freezes, were renewed for one year until March 6, 2021.
The Treasury’s Office of Foreign Assets Control issued a frequently asked question March 6 clarifying how humanitarian goods can be sent to Iran to assist with the coronavirus outbreak. OFAC said there are a “number of ways” humanitarian goods, including donations, can be sent to the country, adding that medical-related donations are “generally exempt” from U.S. sanctions if those donations are not being sent to the Iranian government or others blocked by the Iranian Transactions Sanctions Regulations. OFAC also said donations are not authorized for shipments to entries on the agency’s Specially Designated Nationals List. Nongovernmental organizations are authorized under General License E to export services to Iran “in support of certain not-for-profit activities designed to directly benefit the Iranian people,” OFAC said. Others interested in exporting humanitarian goods to Iran should review the ITSR and other OFAC guidance, the agency said.
If President Donald Trump is not re-elected, the next administration will remain focused on China, export controls and Entity List actions but will likely approach China with a more clear, predictable strategy, two former top Commerce Department officials said. “You would see a more well-defined, carefully thought-through approach to issues like Huawei,” Peter Lichtenbaum, who served as Commerce’s assistant secretary for export administration during the Bush administration, said during a March 6 International Trade Update panel at the Georgetown University law school. “Not because it's a Democratic [administration], but because it's a more regular-order administration and less policy made by tweet.”
Hundreds of vessels dredged sand in North Korea’s Haeju Bay before illegally exporting it to China, according to a March report from C4ADS, a nonprofit data analysis organization. The operation, which took place in May 2019, violated United Nations Security Council resolutions and demonstrates “a level of sophistication unlike other known cases of North Korean sanctions evasion at sea,” the report said, shedding light on North Korea’s ability to “execute complex operations” to export goods. The sand was dredged by a “large fleet” that sailed from Chinese waters to North Korea, spiking traffic in Automatic Identification System traffic in the waters, the report said. The traffic was unusual because vessels rarely transmit their AIS numbers, in order “to avoid scrutiny from sanctions monitors.” The sand can be used to construct concrete, glass and silicon chips used on electronic devices, the report said.
The Commerce Department will hold the first meeting of its Emerging Technology Technical Advisory Committee May 19, the agency said in a notice in the Federal Register. The committee will focus on identifying emerging technologies with dual uses for potential control by the Bureau of Industry and Security, which is working on restricting exports of both emerging and foundational technologies (see 2002040057). The first meeting is expected to feature remarks from BIS management. The meeting was originally scheduled for December and January before being delayed both times due to issues getting members their security clearances (see 2002240033).
The Commerce Department issued a correction to its final rule that revised the country groups for Russia and Yemen under the Export Administration Regulations (see 2002210031), the agency said in a notice. The notice corrects the rule to “provide an instruction” to remove Yemen from Country Group B, which was the intention of the rule.
The Treasury’s Office of Foreign Assets Control sanctioned the Nicaraguan National Police (NNP) and three police commissioners, and issued two general licenses and a new frequently asked question, according to a March 5 news release. The sanctions target the police force for its role in human rights abuses, Treasury said, as well as commissioners Juan Antonio Valle Valle, Luis Alberto Perez Olivas and Justo Pastor Urbina for their roles as senior leaders of the group.
China should address and clarify several of its proposed export control provisions announced in its draft export law (see 2002040059 and 2001100047), more than 10 U.S., European and Japanese trade associations said in comments. The comments, released in February by the Center for Information on Security Trade Control, said the country should take “careful consideration” before finalizing the law and said trade associations have “significant outstanding concerns.” The comments were endorsed by the U.S. Computing Technology Industry Association and the National Association of Manufacturers.
The Commerce Department is “pushing forward” on increased restrictions of foreign exports to Huawei that contain U.S. content, Secretary Wilbur Ross said during a March 5 Senate hearing. Sen. Chris Van Hollen, D-Md., told Ross he hopes Commerce follows through with the restrictions -- which would include changes to the de minimis rule and the Direct Product Rule (see 2002050047) -- adding that Commerce has been “appropriately aggressive” in pursuing more stringent controls on technology exports to Huawei and China. But Van Hollen noted that Commerce has faced pushback from other parts of the Trump administration, including the Defense and the Treasury Departments (see 2001240012).