A U.S. adhesive manufacturing company said it was issued a warning letter from the Treasury Department after disclosing potential violations of U.S. sanctions against Iran, according to the company’s Jan. 26 Securities and Exchange Commission filing. H.B. Fuller said customers of its subsidiaries in Turkey and India may have sold its hygiene products into Iran, which would have violated U.S. sanctions. The company said it disclosed the violations to the Office of Foreign Assets Control in 2018, and in December OFAC issued a cautionary letter with no penalty. H.B. Fuller said the transactions at the center of the potential violations represented less than 1% of the company’s 2018 net revenue.
Mediterranean Shipping Company will pay over $80,000 to settle allegations that it violated anti-boycott provisions of the Export Administration Regulations, according to documents recently posted to the Bureau of Industry and Security website. The steamship line’s Chicago office allegedly agreed to requests to add Israel boycott clauses to shipping documentation, and failed to report those requests as required by the EAR, BIS said in charging documents.
The United Kingdom’s Office of Financial Sanctions Implementation on Feb. 1 amended and added sanctions entries under nine sanctions regimes. The U.K. amended entries under the regimes for Russia, Yemen, Syria, Libya, Iran, chemical weapons, the Central African Republic and Afghanistan. The U.K. also added four entries to its Zimbabwe regime.
The United Nations warned that Sri Lanka’s policies and practices are ripe for human rights violations and urged member states to sanction human rights abusers in the country. “States can consider targeted sanctions, such as asset freezes and travel bans,” UN High Commissioner for Human Rights Michelle Bachelet said in a Jan. 27 statement. The U.N. said Sri Lanka has created “parallel military task forces and commissions that encroach on civilian functions” and reversed “important institutional checks and balances.” Bachelet urged “the international community to listen to the determined, courageous, persistent calls of victims and their families for justice, and heed the early warning signs of more violations to come.”
The Office of Foreign Assets Control on Feb. 2 updated a general license that authorizes transactions involving Venezuela’s ports and airports. General License No. 30A, which replaces No. 30 (see 1908060048), also authorizes certain transactions and activities that involve Venezuela’s Instituto Nacional de los Espacios Acuáticos (INEA) or any entity INEA owns by 50% or more. OFAC said the license does not authorize transactions or activities related to the export or reexport of “diluents” to Venezuela.
The Bureau of Industry and Security, in the Census Bureau’s January trade newsletter, addressed several frequently asked questions about filing requirements for exports to China, Russia and Venezuela. The agency detailed how electronic export information (EEI) filing requirements apply to exports and which license exceptions are available. It also provided contact information for exporter questions. Filing requirements apply to more exports than just those captured under the agency’s April rule on exports to military end-users and for end-uses (see 2004270027), BIS said. There won’t be a new “license-type code” for EEI filings in the Automated Export System for exports controlled for anti-terrorism reasons, BIS said.
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The U.S. is reviewing its sanctions authorities to impose restrictions on Myanmar officials following a coup by the country’s military earlier this week, a State Department official said Feb. 2. The agency is considering sanctioning the country's military, including senior military officials, and is working with other countries in the region to impose similar restrictions, the official said. “We will take action against those responsible, including through a careful review of our current sanctions posture,” the official told reporters, adding that the sanctions could also target companies with ties to Myanmar’s military.
Princeton University was fined $54,000 and ordered to audit its export control compliance program after committing 37 U.S. export violations, the Bureau of Industry and Security said in a Feb. 1 order. BIS said the university illegally exported “various strains and recombinants” of an animal pathogen, which were controlled for chemical and biological weapons reasons, to overseas research institutions without the required BIS licenses.
Three Republican senators asked President Joe Biden’s commerce secretary nominee to clarify whether she would consider removing Huawei from the Entity List, saying such a move would hurt U.S. competitiveness. Sens. Marco Rubio of Florida, Tom Cotton of Arkansas and Ben Sasse of Nebraska said they were concerned when Gina Raimondo declined to tell lawmakers last month whether she would remove export restrictions from Huawei or other Chinese companies (see 2101260047). They also said they will oppose the confirmation of other Biden nominees if they do not outline a clearer, tougher stance on Huawei and other Chinese companies.