The Office of Foreign Assets Control this week sanctioned five “financial facilitators” for the Islamic State group of Iraq and Syria. The people operate across Indonesia, Syria and Turkey and help “extremists” travel to Syria and other regions where ISIS operates, OFAC said. The facilitator network also helps the group conduct financial transfers. The agency designated Dwi Dahlia Susanti, Rudi Heryadi, Ari Kardian, Muhammad Dandi Adhiguna and Dini Ramadhani.
Egypt recently suspended imports from more than 800 companies after they failed to comply with an Egyptian decree that requires registration of certain production facilities, the Hong Kong Trade Development Council reported April 29. Under the decree, certain imported products -- including dairy products, oils, fruits, textiles and household appliances -- can be released in Egypt only if their manufacturing facilities are registered with the country’s General Organization for Import and Export Control. The import ban was applied to companies in the U.S., United Arab Emirates, the U.K., China, Germany, Turkey, France, Bulgaria, Denmark, Italy, Malaysia and South Korea, the report said.
Turkey started arbitration proceedings with the EU over Turkey's measures on the production, import and marketing of pharmaceutical products, the World Trade Organization said April 28. The proceedings were established under the Dispute Settlement Understanding to review the findings of a WTO dispute panel on the Turkish measures. The report found that Turkey has set up a system to prioritize domestic pharmaceutical products over like imported products in its review of applications for market authorization, which the panel concluded is "inconsistent with" the General Agreement on Tariffs and Trade. The WTO said Turkey and the EU agreed on procedures for arbitration to "decide any appeal from any final report."
The EU is aiming for a sixth sanctions package next month, European Commission Executive Vice President Valdis Dombrovskis told reporters in Washington, but there is still not unanimity among the 27 countries on how to treat Russian oil and on what to do about Sberbank.
If Europe is unable to impose a complete embargo on Russian energy imports, it should at least consider an import tax to begin reducing European demand for Russian oil, said Andreas Goldthau, an energy policy expert and professor at the University of Erfurt. Goldthau, speaking during an April 14 event hosted by the Washington International Trade Association, said revenue from the tariffs could also help the EU source and distribute gas from other suppliers.
The Bureau of Industry and Security on April 7 suspended the export privileges of three Russian airlines for violating U.S. export controls against Russia. The agency issued 180-day temporary denial orders for Aeroflot, Azur Air and UTair, barring the airlines from participating in transactions with items subject to the Export Administration Regulations, BIS said.
Although the EU has been reluctant to impose an embargo on Russian oil and gas (see 2203230037), the bloc could soon take steps to impose some energy-related trade restrictions, Vladimir Milov, a Russian economist and opposition politician, said during a March 24 event hosted by Chatham House. He said the EU will eventually introduce some “gradual embargo measures,” potentially against refined products or liquefied natural gas. “In terms of European unity, my understanding is they're moving,” he said. “There will be movement in that direction.”
Turkey recently imposed temporary export bans on certain agricultural products to “stabilize” domestic market prices, the USDA Foreign Agricultural Service said in a March 15 report. The ban affects shipments of grains, oilseeds, cooking oil and other agricultural goods sourced from third countries being held at bonded warehouses at the country’s seaports, USDA said. Turkey also suspended direct exports of cooking oil, bulk olive oil shipments, margarine, red lentils and dry beans, the agency said, and could block other agricultural exports “at any time.”
Russia’s aviation authority said China has declined to provide Russian airlines with aircraft parts, some of which are subject to Western sanctions, Reuters reported March 10. The announcement came after Boeing and Airbus ceased providing Russia with aircraft components, which are subject to U.S. and EU export controls. A Russian official told the country’s news agencies that it will look to source parts from other countries, including Turkey and India, after a “failed attempt to obtain them from China,” according to the report. The U.S. Department of Commerce has threatened to penalize Chinese companies that help Russia evade export restrictions, including placing them on the Entity List (see 2203080053).
The EU said March 10 it rejected a request from a Polish bicycle parts exporter to be exempted from the antidumping duties on bicycle parts from China. In imposing the duties, the EU extended the AD on bicycle parts from China to cover essential bicycle parts. Rowerland Piotr Tokarz, based on Broszkowice, Poland, requested an exemption from these duties. The duty will be collected from Oct. 17, 2019.