Arif Ugur, a Turkish national formerly living in Cambridge, Massachusetts, was indicted July 21 for his role in illegally shipping defense technical data to Turkey for the production of U.S. military parts, the U.S. Attorney's Office for the District of Massachusetts said in a news release. Ugur's actions were found to have violated the Arms Export Control Act. The Department of Defense found that some goods were substandard and not fit for use by the U.S. military, the release said. As sole managing officer of the Anatolia Group, Ugur, beginning in 2015 acquired various DOD contracts to provide the military with machine parts and hardware items, the Department of Justice alleged. The contracts required that the parts be manufactured in the U.S. Ugur claimed Anatolia made its parts stateside, when it actually made them in Turkey, Justice said. Ugur then oversaw the shipment of DOD technical data to Anatolia's facilities in Turkey -- a move that required an export license seeing as they were subject to the International Traffic in Arms Regulation and the United States Munitions List. He did not acquire these licenses, violating the Arms Export Control Act, Justice said.

The State Department will push for a “strong response” from the United Nations for Turkey’s continued interference in Cyprus territory and urged Turkey to reverse its illegal development of the Varosha coastline, the agency said July 20. The U.S. is working with allies to urge a United Nations Security Council response but warned against “provocative unilateral actions that increase tensions on the island.” A bipartisan group of senators last week asked the Biden administration to impose sanctions on Turkey for its activities in Cyprus (see 2107150012).

A bipartisan group of senators urged President Joe Biden to consider sanctions if Turkey continues to interfere in Cyprus' territory. The U.S. should work with the European Union to “make clear” that Turkey’s continued attempts to develop the Varosha coastline will be met with multilateral sanctions, the senators said in a July 14 letter. “The U.S. and the EU should make clear to President [Recep Tayyip] Erdogan that continuing to violate [United Nations Security Council] Resolutions and the rule of law is unacceptable,” said the senators, headed by Senate Foreign Relations Committee Chairman Bob Menendez, D-N.J.

The Bureau of Industry and Security will add 34 entities under 43 entries to the Entity List July 12. Of the 43 entries, two are located in Canada, 23 are located in China, two are located in Iran, two are located in Lebanon, one is located in the Netherlands, one is located in Pakistan, six are located in Russia, one is located in Singapore, one is located in South Korea, one is located in Taiwan, one is located in Turkey, one is located in the United Arab Emirates and one is located in the United Kingdom, it said.

The European Union imposed a definitive antidumping duty and will start “definitively collecting” the provisional duty on certain hot-rolled flat products of iron, non-alloy or other alloy steel from Turkey, the European Commission said in a July 6 implementing regulation. The provisional duty was implemented Jan. 7, after which the European Commission heard comments from concerned parties. Duties are imposed on six Turkish companies in amounts ranging from 4.7% to 7.3%. All other Turkish importers will be subject to a 7.3% dumping margin.

South Korea Customs published a June 30 guidance for the implementation of free trade agreement customs duties for travelers' belonging from the European Union, the United Kingdom, Turkey and the European Free Trade Association, according to an unofficial translation. The application of simple customs procedures for travelers' carry-on items will be expanded to travelers from the EU, the U.K., Turkey and the EFTA. The declaration of origin written in the attached form will be accepted from these travelers. A purchase receipt or certificate of origin when applying for preferential treatment submission will now be allowed.

The European Commission kicked off an antidumping proceeding on imports of corrosion resistant steels from Russia and Turkey, the EC announced in a June 24 notice. In particular, the products under investigation are “flat-rolled products of iron or alloy steel or non-alloy steel; plated or coated by hot dip galvanisation with zinc and/or aluminium and/or magnesium, whether or not alloyed with silicon; chemically passivated; with or without any additional surface treatment such as oiling or sealing; containing by weight: not more than 0,5% of carbon, not more than 1,1% of aluminium, not more than 0,12% of niobium, not more than 0,17% of titanium and not more than 0,15% of vanadium; presented in coils, cut-to-length sheets and narrow strips,” according to the notice. Products of stainless steel, silicon-electrical steel, high-speed steel, steel not further worked than hot-rolled or cold-rolled are exempt from the investigation. To submit information to be considered, relevant parties must make their submissions within 70 days from the publication of the antidumping initiation notice.

The United Nations Security Council on June 17 added one entry to its ISIL (Da’esh) and al-Qaida Sanctions List. The entry is Mohammad Ali al Habbo, a Turkey-based “facilitator” who provides financial services to al-Qaida. The United Kingdom added the entry to its Sanctions List June 18 (see 2106180006).

Mohammad Ali al Habbo has been added to the United Kingdom's sanctions regime on ISIL and al-Qaida, the Office of Financial Sanctions Implementation said in a June 18 financial sanctions notice. Al Habbo is a Syrian national based in Turkey who has been identified as providing financial services to ISIL.

The Office of Foreign Assets Control designated people and entities involved in a smuggling network that funds Iran’s Islamic Revolutionary Guard Corps-Qods Force and the Houthis in Yemen, OFAC said June 10. The agency sanctioned seven people, four entities and one vessel, including Iran-based Houthi financier Sa’id al-Jamal. The network helps generate tens of millions of dollars from the sale of petroleum and other commodities, OFAC said.