The U.S. Attorney's Office for the Northern District of Ohio has announced that EO System Company, Ltd., a corporation located in South Korea, and three South Korean citizens have been indicted for illegally knowingly and willfully exporting, defense articles on the U.S. Munitions List (USML) to South Korea.
The Office of Foreign Assets Control will be holding a Financial Industry Symposium on March 20, 2012 to hold a dialogue and exchange views and information on current and emerging U.S. economic sanctions regulations. OFAC states that more information on this symposium will be published in January 2012.
Export.gov has announced a series of international trade shows that are scheduled for January through November 2012.
On December 20, 2011, the Treasury Department announced the designation of ten shipping and front companies based in Malta and one individual, which are affiliated with the Islamic Republic of Iran Shipping Lines (IRISL), an entity facing international sanctions for its involvement in Iran’s efforts to advance its missile programs and transport military cargoes. Treasury states that the action is being taken as IRISL and its subsidiaries have increasingly relied upon multiple front companies and agents to overcome the impact of U.S. and international sanctions and increased scrutiny of their behavior.
Census has posted to its Web site, its schedule for its upcoming meetings and presentations on the Automated Export System and other export issues.
The Bureau of Industry and Security has announced that due to heavy call volume, a number of people were unable to participate in its December 14 and 19 export reform teleconferences. BIS states that it has corrected the technical difficulties to allow for more participants to join the call and asks participants to call a new number -- 1-888-455-8218 with participant code: 6514196. The weekly teleconferences will continue on Wednesdays at 2:00 p.m. to 3:00 p.m. and any questions should be emailed to oesdseminar@bis.doc.gov with the subject line of "Teleconference questions". (See ITT's Online Archives 11121207 for summary of BIS' launch of the weekly teleconferences.)
The State Department is transmitting 41 letters on the certification of proposed amendments to manufacturing license agreements (MLAs) for the manufacture of significant military equipment abroad and the export of defense articles, including technical data, and defense services abroad in the amount of $1 million to $50 million or more. The transactions described in the certifications involve the export of defense articles, including technical data, and defense services to support the manufacture and sale of various goods in certain countries. The U.S. Government is prepared to license the export of these items having taken into account political, military, economic, human rights, and arms control considerations. See letters for respective effective dates.
The Bureau of Industry and Security has posted an "advisory opinion" guidance document for the public to use when preparing commodity classification (“CCATS”) requests for information pertaining to the development or production of carbon fiber organic matrix composite items. BIS states that it hopes to begin building a public collection of carbon fiber organic matrix composite-related classification determinations that will be the foundation for common understandings between industry and government.
The Directorate of Defense Trade Controls has posted the United Kingdom's (here) and Canada's (here) implementation guidelines regarding ITAR section 126.18 for intra-company, intra-government, and intra-organization transfers of defense articles to dual or third-country national employees. DDTC began allowing applicants to submit TAAs and MLAs incorporating the new policy on section 126.18 on August 15, 2011.
On December 16, 2011, the Office of Foreign Assets Control issued General License (GL) No. 11 which unblocks all property and interests in property of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya (including Libyan Arab Foreign Bank). However, all funds, including cash, securities, bank accounts, and investment accounts, and precious metals of the Libyan Investment Authority (“LIA”) and entities owned or controlled by the LIA (including the Libyan Africa Investment Portfolio) that were blocked as of September 19, 2011, remain blocked.