The multilateral Nuclear Suppliers Group met last week for the first time in more than a year to discuss export controls over nuclear weapons, the Iran nuclear deal, nonproliferation trade restrictions and more. The 48 member countries proposed updates to NSG export control lists and tapped a U.S. official to be a new group chair. Last year’s plenary was canceled due to the COVID-19 pandemic.
A Commerce Department advisory committee plans to voice concerns to Secretary Gina Raimondo about the delay for a rule that would eliminate certain filing requirements for exports to Puerto Rico. The rule, proposed by the Census Bureau in September (see 2009160033), sought industry feedback on the possibility of nixing Electronic Export Information requirements for shipments to Puerto Rico and the U.S. Virgin Islands, which many U.S. shipping groups and exporters say are unnecessary, costly and a time burden.
The Bureau of Industry and Security fined a U.S. security equipment manufacturer $140,000 for illegally exporting stun guns, police batons, handcuffs and pepper spray to countries in Latin America, Africa and the Middle East, BIS said in a June 23 order. The company, Florida-based Skyline USA, also violated Export Administration Regulations recordkeeping requirements for the exports, which were shipped to Colombia, Guatemala, Mexico, Nigeria, Pakistan, Panama, Trinidad and Tobago, and Uruguay. The exports, sent during 2014 to 2016, were worth about $50,000.
The State Department published its spring 2021 regulatory agenda, including a new mention of an interim final rule that will seek industry feedback on new export controls for critical and emerging technologies (see 2105200061). The State Department said it will ask for comments on the “technology frontier” to help the agency identify “specific technology capabilities” that have evolved enough to warrant revisions to the International Traffic in Arms Regulations. The agency will use the comments to revise and exclude entries on the U.S. Munitions List and to “add entries for critical and emerging technologies.” The State Department plans to issue the rule in October.
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The Bureau of Industry and Security added five Chinese companies to the Entity List for their involvement in the government’s human rights abuses against Muslim minority groups in the Xinjiang region, the agency said in a final rule. For each of the entities, BIS will impose a license requirement for all items subject to the Export Administration Regulations. The final rule takes effect June 24.
CBP’s Commercial Customs Operations Advisory Committee released a partial version of its Export Modernization White Paper, which is meant to serve as a “strategy and roadmap” for the future of the export process (see 2106180025). The paper, presented by the Secure Trade Lanes Subcommittee’s Export Modernization Work Group during a June 23 meeting, includes information on the responsibilities of parties in the export process, where data “actually” originates, who owns the data, how it should be used for export enforcement and more.
The two Treasury Department nominees slated to oversee some of the agency’s sanctions work (see 2105260018) said they will prioritize Treasury’s ongoing sanctions review, but declined to commit to any specific actions related to Iran, China or the Nord Stream 2 pipeline. Brian Nelson, the nominee to lead the Terrorism and Financial Intelligence office, and Elizabeth Rosenberg, the nominee to be assistant secretary for terrorist financing, told a Senate panel June 22 they will pursue strong penalties against sanctions evaders but want more information before committing to take specific actions.
The U.S. and several allies announced a host of new sanctions against people and entities responsible for the Belarusian government’s disputed 2020 presidential election and recent human rights abuses. The sanctions, coordinated with Canada, the European Union and the United Kingdom, also target Belarus and President Alexander Lukashenko’s government for the forced diversion of a commercial plane last month to arrest a journalist, the U.S. Treasury and State Department said June 21. Treasury’s Office of Foreign Assets Control also issued a new general license to authorize certain transactions with Belarus and published additional sanctions guidance.
The Office of Foreign Assets Control issued guidance and three new general licenses to expand humanitarian-related exemptions for shipments and activities in sanctioned countries. The licenses apply to Iran, Syria and Venezuela and are accompanied by six new frequently asked questions to “further support the critical work” of humanitarian and COVID-19 aid to people in sanctioned regions. The guidance comes amid criticism from humanitarian groups that U.S. sanctions continue to inadvertently block aid shipments (see 2105260047 and 2105280004).