Members of the European Parliament are pushing member states to more strictly enforce sanctions against Russia, saying “loopholes” are still allowing Russia to reap revenue from its oil sales and import export-controlled electronics. In a resolution adopted by the parliament last week, the body called for a lower price cap on Russian oil and petroleum products and a new mechanism to oversee member states’ sanctions enforcement.
Turkey launched a safeguard investigation on wire rods, it notified the World Trade Organization's Committee on Safeguards on Nov. 3. Turkey said that interested parties can download questionnaires from the investigation page and submit a completed copy to the General Directorate within 30 days from the date the notification was published.
The Bureau of Industry and Security issued a temporary denial order on Nov. 7 against seven people and three companies for orchestrating a scheme to illegally export millions of dollars worth of export-controlled dual-use electronics to Russia. BIS said the U.S.-origin items were bought by Russian procurement agents and transshipped through other countries before being delivered to Russian companies with ties to the country’s military.
The U.K.'s Export Control Joint Unit on Nov. 6 replaced and updated its open general export license for goods in support of the Turkish Aerospace Industries TF-X program. The new license replaces the revoked license and allows for the export of "software or technology for the Turkish Aerospace Industries (TAI) TF-X Programme aircraft, also known as KAAN, from the U.K. to" Turkey and, in the case of reexports, the U.K.
Two House members from California asked the Office of the U.S. Trade Representative to talk to Turkey about its new retaliatory tariffs on American almonds. In an Oct. 31 letter, Reps. John Duarte (R) and Jim Costa (D), called the tariffs "burdensome" and said they give Australia, Spain, Uzbekistan and Iran an "unjustified competitive advantage over US almonds in the Turkish market."
The U.S. this week announced a spate of new Russia-related sanctions and export controls, targeting people and companies supplying Russia’s military, aiding its defense industrial complex or operating in various Russian financial, metals, government and procurement sectors. The measures include additions to the Commerce Department’s Entity List and more than 200 combined sanctions by the Treasury and State departments targeting businesses in China, the United Arab Emirates and elsewhere for sending export-controlled components to Russia.
The U.S. this week unsealed two indictments charging multiple people in schemes to deliver export-controlled dual-use goods to Russia. In both cases, DOJ charged Russian nationals and others with using Brooklyn-based companies to buy goods on behalf of sanctioned end-users or others connected to Russia's military.
The Office of Foreign Assets Control last week announced its second round of Hamas-related sanctions after the terror group’s killings in Israel earlier this month, designating more Hamas-linked officials and financial networks. The agency sanctioned people helping Hamas evade sanctions, their companies and other entities with ties to the group.
A World Trade Organization panel will review U.S. antidumping duties on oil country tubular goods from Argentina after Argentina's request for a dispute panel was granted by the Dispute Settlement Body, the WTO announced. Argentina's request was the second in its case arguing that the duties violate WTO rules and that the U.S. illegally cumulated imports in assessing injury caused by the subject imports.
The U.S. and the EU in recent months may have had a breakthrough tracking export-controlled goods being illegally diverted through third countries to Russia, senior sanctions officials said this week. They also said the U.S., the EU and other Group of 7 nations are preparing to take new “legal action” against parties transporting Russian oil using shadow fleets in violation of the price cap.