The government of Canada issued the following trade-related notices as of May 4 (note that some may also be given separate headlines):
The Environmental Protection Agency issued a final rule setting new significant new use rules (SNURs) under the Toxic Substances Control Act (TSCA) for three chemical substances that were the subject of premanufacture notices (PMNs). As a result of the SNURs, persons planning to manufacture, import or process any of the chemicals for an activity that is designated as a significant new use by this rule are required to notify EPA at least 90 days in advance. Importers of chemicals subject to these SNURs will need to certify their compliance with the SNUR requirements, and exporters of these chemicals will now become subject to export notification requirements. The final rule takes effect July 6.
United Nations human rights experts are urging the U.S. to lift sanctions and other trade measures against Cuba to help the country respond to the COVID-19 pandemic, according to an April 30 news release. The UN called on the U.S. to lift trade barriers, tariffs, quotas and other non-tariff measures that may be blocking Cuban imports of humanitarian goods. The experts said U.S. policy toward Cuba creates a “cumbersome and expensive licensing process” for exports. They also said the U.S. has “ignored repeated calls to waive sanctions that undermine the capacity of Cuba and other countries to respond effectively to the pandemic.” The Treasury Department said it maintains sufficient exemptions for humanitarian trade (see 2004170017 and 2004100044).
Germany sanctioned Hezbollah and confiscated its assets, according to an unofficial translation of an April 30 government notice. The sanctions also apply to Hizballah “sub-organizations” based in Germany, the notice said.
Canada issued limits for exporting newly prohibited firearms, in a May 1 notice to exporters. “The purpose of this Notice is to advise exporters of export controls implications flowing from the announcement by the Prime Minister that a number of firearms are now considered 'prohibited firearms,'” it said. The Canada Border Services Agency also posted a notice that said that several firearms are now illegal to import. “Please be advised that the ... (CBSA) will immediately begin prohibiting the importation of all firearms that are listed in the Regulations by individuals or businesses, unless an exemption is met,” it said.
China’s Commerce Ministry criticized the U.S. Commerce Department’s decision to increase restrictions on exports to Chinese military users, saying it will “damage the interests of related U.S. companies more.” The measures, introduced last week (see 2004280052), were examples of the U.S. “abusing export control measures and impeding normal trade and cooperation among trading partners,” a ministry spokesperson said during an April 30 press conference, according to an unofficial translation of a transcript of the event. China said governments have a “responsibility” to reduce trade barriers during the COVID-19 pandemic “rather than create obstacles,” adding that “it is hoped that the U.S. side will stop wrong practices.”
The Congressional Research Service issued a report April 30 on exports of U.S.-made defense products. The report includes explanations of U.S. regulations covering defense exports, international governing bodies of those exports -- including the Wassenaar Arrangement -- the foreign military sales process and more. The report also suggested that Congress should consider whether increasing trade should be an “explicit goal” of U.S. arms sales policy and whether current sales methods are consistent with the intent of the Arms Export Control Act.
The Environmental Protection Agency issued a final rule setting new significant new use rules (SNURs) under the Toxic Substances Control Act (TSCA) for 20 chemical substances that were the subject of premanufacture notices (PMNs). As a result of the SNURs, persons planning to manufacture, import or process any of the chemicals for an activity that is designated as a significant new use by this rule are required to notify EPA at least 90 days in advance. Importers of chemicals subject to these SNURs will need to certify their compliance with the SNUR requirements, and exporters of these chemicals will now become subject to export notification requirements. The final rule takes effect June 3.
The United Kingdom’s Office of Financial Sanctions Implementation issued a correction for 137 listings under its Afghanistan sanctions regime, according to an April 30 notice. Of the listings, 136 remain subject to an asset freeze, OFSI said. The agency removed one entry from the list: Ahmadullah.
Two Iranian nationals were charged with violating U.S. export controls and sanctions after they tried to help Iranian entities buy a petroleum tanker, the Justice Department said May 1. Amir Dianat and Kamran Lajmiri allegedly concealed details about the transaction from the seller, financial institutions and the U.S. government, the agency said, and failed to disclose that the tanker was destined for Iran. Both were charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations. The U.S. also filed a civil forfeiture action against Dainat for about $12.3 million, saying the funds were used in a money-laundering scheme to buy the tanker. The scheme involved the National Iranian Oil Company, the National Iranian Tanker Company and the Islamic Revolutionary Guard Corps-Qods Force, all on the Specially Designated Nationals list. The tanker was valued at more than $10 million, Justice said.