A Singapore electronics manufacturer voluntarily disclosed to the Treasury Department possible U.S. sanctions violations, the company said in a May 28 Securities and Exchange Commission filing. The company, Flex Ltd., said the violations may have been committed by its non-U.S. affiliates and that it is conducting an internal investigation, expected to be completed “by the end of the second quarter of fiscal year 2021,” so it cannot estimate possible penalties.
The Commerce Department's Bureau of Industry and Security will officially add 33 companies and government agencies to the Entity List on June 5 for their roles in aiding proliferation activities and human rights abuses in China’s Xinjiang province, BIS said in two Federal Register notices. The notices formalize the additions, which were announced in May (see 2005220058).
The Panama Maritime Authority will impose sanctions on Panamanian flagged ships that “deliberately deactivate, tamper or alter” their Long Range Identification and Tracking System or Automatic Identification System, the authority said in a May notice. Sanctions may include up to a $10,000 fine. Panamanian maritime officials are “monitoring all our fleet 24/7” and will receive an automatic alert if a vessel’s LRIT or AIS is not reporting, the notice said. If there is “no technical support that justifies the missing report,” authorities may impose “sanctions that will be deemed appropriate,” including fines, de-flagging of vessels or deletions from the registry. The U.S. has published guidance on common sanctions evasions practices by ships, which include tampering with AIS signals (see 2005140039).
The Directorate of Defense Trade Controls will hold another Defense Export Control and Compliance System webinar on June 10, DDTC said in a notice this week. The webinar will cover updates to DECCS that took effect since the last webinar (see 2004080022), the State Department’s response to COVID-19, frequently asked questions, best practices and a question-and-answer session. The webinar will take place 2 p.m. to 3 p.m. EDT; login information is provided in the notice.
The Commerce Department's Bureau of Industry and Security corrected the formatting for an April final rule that expanded licensing requirements for certain military-related exports to China, Russia and Venezuela, according to a notice. The corrected format “publishes the full text of each revised Export Control Classification Number on the Commerce Control List,” the notice said. BIS issued the correction because the agency “felt it was easier for compliance purposes,” said Hillary Hess, BIS’s regulatory policy director, speaking during a June 2 Regulations and Procedures Technical Advisory Committee meeting. “It does not change the substance of the rule at all.”
The United Kingdom’s Office of Financial Sanctions Implementation removed and amended designations on its Syria sanctions list, according to a June 1 notice. The notice removes sanctions from four entries: Maen Rizk Allah Haykal, Jamea Jamea, Hayan Kaddour and Developers Private Joint Stock Company. The notice also amends an entry for Qasem Soleimani, who is still subject to an asset freeze.
The United Kingdom’s Office of Financial Sanctions Implementation amended an entry for Martin Koumtamadji, the leader of an anti-government militia in the Central African Republic, according to a June 1 notice. Koumtamadji, who was also sanctioned by the United Nations Security Council (see 2005060021), is still subject to an asset freeze.
The Treasury’s Office of Foreign Assets Control sanctioned four companies and four vessels for operating in Venezuela's oil sector, according to a June 2 press release. The designated entities include Marshall Islands-based Afranav Maritime Ltd., owner of the Panamanian-flagged Athens Voyager; Greece-based Seacomber Ltd., owner of the Maltese flagged Chios I; Marshall Islands-based Adamant Maritime Ltd., owner of Bahamian-flagged Seahero; and Marshall Islands-based Sanibel Shiptrade Ltd., owner of the Marshall Islands-flagged Voyager I.
Export Compliance Daily is providing readers with some of the top stories for May 26-29 in case you missed them.
The Commerce Department again renewed an export denial order for Mahan Airways because the airline continues to violate the order and the Export Administration Regulations, according to a May 29 notice. The Iranian airline has been on the banned list since 2008, and the notice renewed the ban for 180 days, until about Dec. 2, 2020, Commerce said. Since last renewing Mahan’s denial order in December (see 1912050032), the U.S. sanctioned a China-based logistics company for operating as a sales agent for Mahan Airways (see 2005190020 and 2005200027).