The Commerce Department’s presumption of denial for Huawei-related export licenses may no longer apply, Akin Gump lawyers said during a July 18 webinar.
Britain's Office of Financial Sanctions Implementation updated identifying information for a financial sanctions entry related to South Sudan, the office said in a July 18 notice. The entry, Paul Malong AWAN, is still subject to an asset freeze, the notice said.
The State Department sanctioned four Burmese officials and their immediate family members for “gross human rights violations” related to Burma’s ethnic cleansing of Rohingya, the State Department said in a July 16 press release. The department sanctioned Commander-in-Chief Min Aung Hlaing, Deputy Commander-in-Chief Soe Win, Brigadier General Than Oo and Brigadier General Aung Aung. The State Department said these sanctions make the U.S. “the first government to publicly take action with respect to the most senior leadership of the Burmese military.”
The Treasury’s Office of Foreign Assets Control sanctioned four Iraqi nationals for human rights violations, Treasury said in a July 17 press release. Two are “militia figures” and two are former Iraqi governors, Treasury said. Rayan al-Kildani and Waad Qado, leaders of Iraqi militias, were designated for human rights abuses that include “intimidation, extortion, robbery, kidnapping” and other violent acts. Nawfal Hammadi al-Sultan and Ahmed al-Jubouri, two former government officials, were designated for corruption, smuggling, misusing funds and other charges. All four were designated under the Global Magnitsky Human Rights Accountability Act.
The Treasury’s Office of Foreign Assets Control sanctioned a “network of front companies and agents involved” in procuring enriched uranium for Iran’s nuclear program, Treasury said in a July 18 press release. The entities and people are based in Iran, China and Belgium and worked as a “procurement network” for Iran’s Centrifuge Technology Company, which produces centrifuges in facilities belonging to the Atomic Energy Organization of Iran, Treasury said.
Commerce plans to eliminate license exceptions for civil end-users from the Export Administration Regulations, according to an alert from Akin Gump. Commerce did not say when the changes would take effect, the alert said, but U.S. companies should “prepare for the possibility that currently exempted activities may soon require specific licenses” from the Bureau of Industry and Security. The Office of Information and Regulatory Affairs recently completed a review of the changes, according to a notice on the OIRA website.
Three trade experts discussing the role of technology in the U.S.-China trade war were split over how and when the two nations will reach a trade deal, with two saying they expect a deal soon and one saying China is willing to wait until a potentially new administration in 2020. But the experts, speaking July 18 during a panel at the Brookings Institution, agreed on one point: If there is a deal, the ban on Huawei Technologies will be lifted.
Costa Rica issued a three-month moratorium on paying penalties related to value-added taxes, KPMG said in a July 11 post and report. The moratorium, issued in the country’s Official Gazette on July 10, applies to “penalties, interest, fines” and other “sanctions” in the country’s Code of Norms and Tax Procedures, KPMG said, but excludes “large taxpayers.” The moratorium does not exempt taxpayers from “submitting the tax returns, the tax payment, or the payment of the principal amount adjusted by the Tax Administration,” KPMG said.
The Drug Enforcement Administration will temporarily list the synthetic cathinones N-ethylhexedrone, α-PHP, 4-MEAP, MPHP, PV8, and 4-chloro-α-PVP in schedule I of the Controlled Substances Act, it said in a notice. The chemical will be subject to import and export restrictions for schedule I substances. The agency can temporarily list controlled substances for up to three years before a permanent listing is required.
Two members of the Senate Foreign Relations Committee urged Secretary of State Mike Pompeo to impose more sanctions on Nicaragua officials, saying the current sanctions regime, including designations announced June 21, need to be expanded. In a July 11 letter, Sens. Bob Menendez, D-N.J., and Ted Cruz, R-Texas, said Pompeo should “work with Congress on additional efforts to hold Nicaraguan officials accountable.” The letter cited Nicaraguan President Daniel Ortega’s “human rights abuses” and keeping of political prisoners.