The EU General Court last week annulled three European Council decisions sanctioning Vladimir Rashevsky, former CEO and director of mineral fertilizer giant EuroChem. The court didn't consider the most recent listing decision imposing sanctions on Rashevsky.
The U.S. District Court for the Western District of Kentucky on July 9 denied a U.S. defense manufacturer's motion to dismiss allegations that it criminally smuggled weapons by selling drawings of a rare earth permanent magnet used in F/A-18 Super Hornets to China (U.S. v. Quadrant Magnetics, LLC, W.D. Ky. # 3:22-CR-88-DJH).
The EU General Court in a pair of decisions July 10 annuled the sanctions listings for two former Democratic Republic of Congo officials -- Evariste Boshab, former deputy prime minister and minister of the interior and security, and Alex Mupompa, former governor of Kasai Central and member of parliament, according to an unofficial translation.
Antidumping petitioner Lumimove, doing business as WPC Technologies, challenged four elements of the Commerce Department's review of the AD order on strontium chromate from Austria covering entries in 2021-22, in a July 11 complaint at the Court of International Trade (Lumimove v. U.S., CIT # 24-00105).
The U.K. is investigating David Crisp, the manager of a luxury perfume brand, for allegedly exporting perfume to Russia in violation of U.K. sanctions, according to a civil judgment released this month by the U.K. High Court of Justice.
Nikolay Goltsev of Montreal and Brooklyn, New York, resident Salimdzhon Nasriddinov pleaded guilty July 9 to conspiracy to commit export control violations. The two men shipped electronic components to sanctioned Russian companies, some of which were then found in "seized Russian weapons platforms and signals intelligence equipment in Ukraine," according to DOJ.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The Court of International Trade on July 10 kept the vast majority of the confidential record shielded from the public in Chinese printer cartridge exporter Ninestar Corp.'s suit against its placement on the Uyghur Forced Labor Prevention Act Entity List. Judge Gary Katzmann only ordered an eight-page stretch of the confidential record unsealed, given that it detailed the Forced Labor Enforcement Task Force's "standard operating procedures."
The Commerce Department dropped the subsidy rate for exporter KG Dongbu Steel Co. from 10.52% to 5.89% after deciding on remand not to countervail the company's three debt-to-equity restructurings. The trade court remanded Commerce's decision in the 2019 administrative review of the countervailing duty order on corrosion-resistant steel products from South Korea to countervail the restructurings after declining to countervail them in the preceding three CVD reviews (see 2404040043) (KG Dongbu Steel Co. v. United States, CIT # 22-00047).
The EU on July 3 declined to extend the protections in the Energy Charter Treaty -- a trade and investment deal for the energy sector -- to investments and investors from Russia and Belarus in order to boost its sanctions enforcement efforts, the European Commission announced. While neither Russia nor Belarus is a party to the Energy Charter Treaty, investors from these countries could theoretically use corporations set up in a signatory country to allege that the EU or its member states have violated "investment protection obligations" of the ECT and bring investor-state dispute settlement proceedings, the commission said. The EU's move eliminates the basis for making any such claim.