The Automated Export System Trade Interface Requirements (AESTIR) is a critical asset for those exporters developing personal software for Automated Export System filing, the Census Bureau said in a Jan. 22 blog. AESTIR (here) contains a set of appendices that help users program, test, report and understand export requirements, said the blog. Some notable appendices are as follows:
The Treasury Department’s Office of Foreign Assets Control (OFAC) published on Jan. 20 guidance for Iran sanctions relief in order to implement the joint plan of action (JPOA), brokered between Iran and P5+1 countries on Nov. 24, 2013. The sanctions relief will take place from Jan. 20 to July 20, and the U.S. retains the right to scale back the relief in the event of JPOA violation. With the exception of certain civil aviation and humanitarian activities, the sanctions relief does not apply to U.S. persons or foreign entities owned or controlled by U.S. persons that are otherwise subject to the Iranian Transactions and Sanctions Regulations. or other related U.S. sanctions law. The relief does not involve persons on the OFAC Specially Designated Nationals and Blocked Persons lists, unless otherwise noted, OFAC said. The relief lifts sanctions in the following areas:
The Treasury Department’s Office of Foreign Assets Control (OFAC) added an individual to the Specially Designated Nationals (SDN) list on Jan. 16.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added entities to the Specially Designated Nationals (SDN) list on Jan. 10. The State Department also designated on Jan. 10 the following entities as separate Foreign Terrorist Organizations and Specially Designated Global Terrorists (see 14011015).
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals (SDN) list on Jan. 10. The State Department also designated on Jan. 10 the following individuals as Specially Designated Global Terrorists and the following entities as separate Foreign Terrorist Organizations and Specially Designated Global Terrorist entities (see 14011015).
The Treasury Department’s Office of Foreign Assets Control (OFAC) added an individual to the Specially Designated Nationals (SDN) list on Jan. 8.
The State Department on Jan. 7 designated (here) Qari Saifullah a Specially Designated Global Terrorist for organizing and ordering terrorist activities in Afghanistan. U.S. citizens are now prohibited from engaging in transactions with Saifullah. State, in consultation with the Justice and Treasury Departments, froze all Saifullah’s property and interests. The Treasury Department’s Office of Foreign Assets Control also placed (here) Saifullah on the Specially Designated Nationals List.
The Treasury Department’s Office of Foreign Assets Control (OFAC) on Dec. 18 added two individuals, deleted one, and made other changes to the Specially Designated Nationals (SDN) list.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added individuals to the Specially Designated Nationals (SDN) list on Dec. 19 for affiliation with transnational criminal organizations.
The Treasury Department’s Office of Foreign Assets Control (OFAC) added an individual and entities and vessels and made changes to the Specially Designated Nationals (SDN) list on Dec. 18 (here) and 19 (here).