Six Democratic senators introduced a bill that would place sanctions on any current or former employee or person associated with the Guatemalan government after the U.S. found evidence of widespread corruption in the country. The bill, called the Guatemala Rule of Law Accountability Act, would impose sanctions under the Global Magnitsky Human Rights Accountability Act, which allows for the imposition of sanctions on foreign people or governments who have committed human rights violations. The president has 90 days after being notified of the bill's enactment to impose the sanctions, according to the text of the bill, which was introduced March 7. The bill’s co-sponsors are Sens. Ben Cardin, D-Md.; Patrick Leahy, D-Vt.; Dick Durbin, D-Ill.; Tim Kaine, D-Va.; Chris Murphy, D-Conn.; and Jeff Merkley, D-Ore.
The Directorate of Defense Trade Controls has opened its Defense Export Control and Compliance System (DECCS) Commodity Jurisdiction Application for testing, it said in an update on its website. Industry participants may now begin testing the electronic form here, and can provide feedback by clicking a button in the application. The testing period will end April 3, DDTC said.
China overhauled its e-commerce regulations in recent months, upping its de minimis level and adding new responsibilities for logistics providers and foreign suppliers, and also adopted new regulations on foreign medical device facility inspections. Meanwhile, China's General Administration of Customs has recently set new requirements for bonded zones and set lower value-added tax rates for some products. The following is an update on recent customs and trade-related actions by China:
A task force of sanctions policy experts published a list of trends that could have an impact on the future of U.S. sanctions, providing evidence of a U.S. shift toward unilateral foreign policy decisions and warning of unintended consequences from sanctions that are increasingly complex, according to a report commissioned by the Center for a New American Security.
The European Union will add the United Kingdom to the list of countries eligible for its general export authorization for most dual-use goods once the U.K. leaves the EU with no transition deal in place, it said in a notice issued March 27. The new regulation adds the U.K. to authorization “EU001,” which is currently applicable to the U.S. Australia, Canada, Japan, New Zealand, Norway and Switzerland. The authorization applies to all goods on the EU’s dual-use control list, with some exceptions such as pathogens and materials, software and materials for making nuclear weapons. The U.K.’s addition to the authorization would take effect on the day that EU treaties cease to apply in the U.K., the notice says.
In the March 27 edition of the Official Journal of the European Union the following trade-related notices were posted:
The Treasury’s Office of Foreign Assets Control announced a $1.9 million settlement with a Connecticut-based industrial tool manufacturer and its China-based subsidiary after OFAC said the companies violated U.S.-imposed sanctions on Iran, according to a March 27 notice. The U.S. company -- Stanley Black & Decker -- and the Chinese subsidiary -- Jiangsu Guoqiang Tools Co. (GQ) -- attempted to export 23 “shipments of power tools and spare parts” worth more than $3 million to Iran from mid-2013 to the end of 2014, OFAC said.
Sanctions on North Korea have not been working, a United Nations Panel of Experts official told a House subcommittee on March 27, adding that North Korea has made no progress toward denuclearization.
Intra-European Union licenses required for very sensitive dual-use items that authorize the export of goods from an EU member state to the United Kingdom will still be valid when and if the U.K. leaves the EU with no transition deal in place, he EU said in a fact sheet issued March 21. These intra-EU transfer licenses, if issued before the U.K.’s withdrawal date, "should be considered as valid licences for exports to the United Kingdom as of the withdrawal date, and until the validity of the licence expires,” the EU said. The fact sheet reiterates that, for dual-use goods, exports from the EU to the U.K. will become subject to the EU’s export control regime after a no-deal Brexit, and any licenses issued by the U.K. for exports from the EU to a third-country will no longer be valid.
The Treasury's Office of Foreign Assets Control issued several counter-terrorism, non-proliferation and Iran-related designations, OFAC said in a March 26 notice. The designations include nine people and 14 entities linked to Iran, the United Arab Emirates and Turkey, according to the notice. OFAC also updated two Iran-related listings on the Specially Designated Nationals List.