The Bureau of Industry and Security sent a proposed rule for interagency review that could place new export controls on certain “marine toxins.” The rule, sent for review March 21, proposes changes to the Commerce Control List to reflect revisions recently made at the Australia Group, a multilateral export control group for chemical and biological weapons. If approved by the interagency, the proposed rule will request public comments on the control changes.
Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching the title or by clicking on the hyperlinked reference number.
The State Department this week released its long-awaited rule to reorganize and consolidate definitions, guidance and authorities in the International Traffic in Arms Regulations, the first in a series of planned rules to restructure the ITAR. The interim final rule, released March 22 and effective Sept. 6, creates three new subparts outlining ITAR general information, general policies and processes, and definitions, a new structure that officials have said will improve the organization of the regulations. The agency is accepting public comments on the changes through May 9.
The U.S. and its allies will issue another set of Russian sanctions this week amid a planned meeting between President Joe Biden and European leaders, National Security Adviser Jake Sullivan said. The announcement will not only include new designations, Sullivan said, it also will build on efforts to ensure better enforcement of existing sanctions and export controls.
The top trade official in the British government and U.S. Trade Representative Katherine Tai said they want to do even more trade and investment between the two countries, even as a free-trade agreement is not the end goal. Secretary of State for International Trade Anne-Marie Trevelyan had hoped that the Biden administration would continue the free trade negotiations started during the Trump administration, but that has not happened. Marjorie Chorlins, who leads the U.S.-U.K. Business Council at the U.S. Chamber of Commerce, also spoke at the March 21 plenary in Baltimore, saying the business community strongly supports more U.S.-U.K. economic cooperation.
Syrian and Lebanese businessman Abdelkader Sabra saw his sanctions status annulled after successfully petitioning the case to the EU General Court. Sabra was listed under the EU's Syria sanctions regime as a prominent businessman in the country. The court said in a March 16 opinion that while Sabra had some business ties to Syria, the European Council hadn't showed he was linked to the Syrian regime, nor was there evidence he supported or benefited from it. As a result, the sanctions listing was annulled.
The EU extended its Bosnia and Herzegovina sanctions regime until March 31, 2024, the European Council said March 18. The restrictions apply to any individual or entity that threatens the sovereignty and constitutional order of Bosnia and Herzegovina and provide for an asset freeze and a travel ban.
Australia will ban exports of alumina and aluminum ores, including bauxite, to Russia in a bid to limit the country’s ability to produce aluminum, Australia’s government said March 20. Russia relies on Australia for about 20% of its alumina, and the export ban will cut Russia’s ability to source a “critical input” into its “armaments industries,” Australia said. “The Government will work closely with exporters and peak bodies that will be affected by the ban to find new and expand existing markets,” Australia said.
The Office of Foreign Assets Control designated the Central Reserve Police of the Sudan for human rights abuses. The CRP has "used excessive force and violence intended to silence civilian activists and protesters,” Undersecretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson said. The CRP is a militarized Sudanese police unit that OFAC says has been "at the forefront of the Sudanese security forces’ violent response to peaceful protests." OFAC designated the CRP under Eexecutive Order 13818 and the Global Magnitsky Human Rights Accountability Act in 2017. As of March 21, all property of the CRP that is in the U.S. or that is in the possession or control of U.S. persons, is blocked and must be reported to OFAC.
The Office of Foreign Assets Control last week issued a new general license to authorize certain transactions related to “civil maritime services” with people or companies in the so-called Donetsk People’s Republic or Luhansk People’s Republic regions of Ukraine. General License No. 24 only authorizes the transactions if the services are performed outside the covered regions and aren’t performed “on behalf of any entity located in, or organized under the laws of,” the covered regions.