The U.S. extended for one year national emergencies authorizing sanctions against Lebanon and Mali, the White House said July 20. The White House said ongoing Iranian arms transfers to Hezbollah are continuing to undermine Lebanese sovereignty, and that Mali's stability is threatened by growing areas of terror activity and intensification of attacks against civilians, the Malian defense and security forces -- all of which continue to threaten U.S. national security. The extensions are to Aug. 1, 2022, and July 26 2022, respectively.
The State Department will push for a “strong response” from the United Nations for Turkey’s continued interference in Cyprus territory and urged Turkey to reverse its illegal development of the Varosha coastline, the agency said July 20. The U.S. is working with allies to urge a United Nations Security Council response but warned against “provocative unilateral actions that increase tensions on the island.” A bipartisan group of senators last week asked the Biden administration to impose sanctions on Turkey for its activities in Cyprus (see 2107150012).
The Office of Foreign Assets Control on July 20 extended a general license related to Petroleos de Venezuela and updated a frequently asked question to reflect the change. General License No. 5G, which replaced No. 5F (see 2012230066), now authorizes certain transactions with PdVSA involving an 8.5% bond on or after Oct. 21, 2021.
The European Council extended by six months the European Union terrorist list that established restrictive measures against 14 people and 21 entities, the EC said in a July 19 news release. The restrictions include an asset freeze and were initially established following the Sept. 11, 2001, terrorist attacks. The sanctions, reviewed at least every six months, are now set to expire in January 2022. The terrorist list is separate from the EU's al-Qaida and ISIL sanctions regime.
The Bureau of Industry and Security is seeking public comments on an information collection involving the Chemical Weapons Convention provisions in the Export Administration Regulations, the agency said in a notice. The collection describes the purpose of the CWC, U.S. reporting obligations and information on certain end-use certificates. Comments are due by Sept. 20.
The Bureau of Industry and Security extended by 30 days the comment period for an information collection related to statements by the ultimate consignee and purchaser of U.S. exports (see 2103220006), it said in a notice. The collection involves Form BIS-711, which provides information on the foreign importer receiving the U.S. technology, describes how the technology will be used and “provides assurances” that the technology will not be used in violation of the Export Administration Regulations. Comments are now due by Aug. 20.
The Treasury Department’s top official in charge of its ongoing sanctions review (see 2107060012 and 2106220037) met this week with a bipartisan group of former sanctions officials, Treasury said in a July 20 news release. The virtual discussion, which included Treasury Deputy Secretary Wally Adeyemo and six former sanctions officials from the previous three administrations, featured talks on sanctions strategies and how to limit unintended consequences on businesses, allies and humanitarian groups. The agency said the discussion was part of a “series of engagements” to “identify opportunities for and challenges to improving the use and process for U.S. economic and financial sanctions.”
Export Compliance Daily is providing readers with the top stories for July 12-16 in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
The U.S. shouldn’t rely on export controls on semiconductors to stay ahead of China because the strategy would likely “backfire,” a former Department of Defense official told Congress this week. Lisa Porter, the former deputy undersecretary of defense for research and engineering, said government intervention in supply chains can “distort the market in ways that are hard to predict” and could lead to unintended consequences for the microelectronics industry.
The Commerce and Treasury departments fined a Dubai energy equipment supplier and its U.S. affiliate more than $430,000 for illegally exporting goods to Iran, the agencies said July 19. The U.S. fined Dubai-based Alfa Laval Middle East (AL Middle East) $415,695 for exporting Gamajet brand storage tank cleaning units from the U.S. to Iran and fined Virginia-based Alfa Laval (AL U.S.) $16,875 because its subsidiary referred an Iranian “business opportunity” to AL Middle East, according to enforcement orders issued this week.