The Bureau of Industry and Security is seeking comments, due March 15, on an information collection related to a request for appointment of a technical advisory committee, it said in a Jan. 14 notice. The collection describes the functions and responsibilities of the Commerce Department TACs. “The TACs advise the government on proposed revisions to export control lists, licensing procedures, assessments of the foreign availability of controlled products, and export control regulations.” the notice says.
The U.S. charged three Iranian nationals for illegal smuggling activities, including a scheme to illegally export U.S. goods to Iran, the Justice Department said Jan. 12. The three people -- Arash Yousefi Jam, Amin Yousefi Jam and Abdollah Momeni Roustani -- were charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations.
The Office of Foreign Assets Control sanctioned three people and 16 entities controlled by Iran’s supreme leader, OFAC said Jan. 13. The entities allow Iran’s “elite to sustain a corrupt system of ownership over large parts of Iran’s economy,” Treasury Secretary Steven Mnuchin said in a statement. The sanctions target Iran’s Execution of Imam Khomeini’s Order (EIKO), Astan Quds Razavi (AQR) and their subsidiaries, including companies in the energy, engineering and drilling sectors. Also sanctioned are EIKO leader Mohammad Mokhber, AQR leader Ahmad Marvi and Abd al-Aziz Malluh Mirjirash al-Muhammadawi, who has ties to the Islamic State group.
Germany-based Deutsche Bank will pay more than $130 million to settle its violations of the Foreign Corrupt Practices Act and separate investigation into a commodities fraud scheme, the Justice Department said Jan. 8. The violations stem from a scheme to hide bribes, which included internal accounting control violations, and another scheme involving “fraudulent and manipulative commodities trading practices” in publicly traded precious metals futures.
The White House launched a National Artificial Intelligence Initiative Office to help ensure U.S. leadership in AI technology, it said in a news release Jan. 12. The office will oversee the national AI strategy and act as the “central hub” for AI research and federal policymaking across government agencies, including engagement with industry and academia. In October, the White House issued a national strategy on critical and emerging technologies to better synchronize agency policy efforts, including for AI technologies (see 2010150038). The new AI office within the White House Office of Science and Technology Policy comes as the Commerce Department works on export controls for AI and a range of emerging technologies (see 2101050018 and 2009170026).
The European Union said it is concerned about Iran’s continued action to engage in uranium enrichment to up to 20% but is hopeful that U.S. President-elect Joe Biden will help mend the nuclear deal. Although the latest move, which the International Atomic Energy Agency confirmed last week, continues to violate the Joint Comprehensive Plan of Action, the EU did not say it would impose sanctions for the breach, adding that it has “continued to work hard to preserve” the agreement despite U.S. sanctions. “We acknowledge the issues arising from the unilateral withdrawal of the United States from the agreement and the re-imposition of its sanctions,” the European Council said Jan. 11. “The EU has upheld its JCPoA commitments, including regarding sanctions lifting as foreseen in the Agreement.” The council said it welcomes Biden’s “positive statements” on the JCPOA and looks “forward to working with the incoming US-Administration.”
The State Department sanctioned five al-Qaida leaders and added them to the Treasury Department’s Specially Designated Nationals List, the agency said Jan. 12. The sanctions target Iran-based Muhammad Abbatay and Sultan Yusuf Hasan al-'Arif. Also sanctioned were the leaders of the al-Qaida Kurdish Battalions, an al-Qaida-linked group that operates on the Iran-Iraq border: Isma’il Fu’ad Rasul Ahmed, Fuad Ahmad Nuri Ali al-Shakhan and Niamat Hama Rahim Hama Sharif.
The Office of Foreign Assets Control issued a general license authorizing certain transactions involving securities of companies affiliated with the Chinese military. General License No. 1, issued Jan. 8, authorizes certain transactions involving publicly traded securities with an entity with a name that “closely” matches the name of a company identified in President Donald Trump’s November executive order (see 2011130026) but that has not yet been identified on OFAC’s Chinese military companies list (see 2012290017). The authorization also applies to transactions involving “any securities that are derivative of” those publicly traded securities or “designed to provide investment exposure to such securities.” The transactions are authorized through 9:30 a.m. EST Jan. 28.
Export Compliance Daily is providing readers with the top stories for Jan. 4-8 in case you missed them. You can find any article by searching on the title or by clicking on the hyperlinked reference number.
The United Kingdom and Canada announced a range of measures to restrict trade with China’s Xinjiang region over allegations of human rights violations committed against Uighurs and other ethnic minorities. The measures include export controls, restrictions on certain imports produced by forced labor in the region and penalties for companies that violate the measures. Both countries also issued business advisories for companies operating in the region, warning them about compliance risks and exposure to penalties.