The Bureau of Industry and Security plans to add 47 entities to its Entity List for “acting contrary” to U.S. national security and foreign policy interests. The additions include entities in Canada, China, Hong Kong, Iran, Malaysia, Oman, Pakistan, Thailand, Turkey, the United Arab Emirates and the United Kingdom. BIS designated the entities for a range of illegal procurement and nuclear-related activities, including sending nuclear-related items and other products to Iran. BIS will also correct four existing entries under China.
The Canada government issued the following trade-related notice as of Sept. 16 (some may also be given separate headlines):
The European Union will modernize trade agreements in the Pan-European-Mediterranean region to make rules of origin more flexible and “business friendly,” the European Commission said Aug. 24. The origin rules for certain products will be “easier to meet,” the EU said in a guidance, adding that the deal will now include higher thresholds for the use of non-originating goods and will lift prohibitions on duty-drawbacks. The changes will also ease logistics and customs procedures by allowing for electronic versions of “origin proofs.” The new measures will apply to trade deals with Iceland, Liechtenstein, Norway, Switzerland, Faroe Islands, Turkey, Egypt, Israel, Jordan, Lebanon, Palestinian territories, Georgia, the Republic of Moldova, Ukraine, Albania, Bosnia and Herzegovina, North Macedonia, Montenegro, Serbia and Kosovo.
The Canada government issued the following trade-related notices as of Aug. 19 (some may also be given separate headlines):
The Aug. 28 meeting of the World Trade Organization's Dispute Settlement Body in Geneva will include the European Union's arguments that with Airbus launch subsidies resolved, the billions of dollars in tariffs on French wine, Airbus planes, Scottish whisky and other products should be lifted. The U.S. will also weigh in.
The Canada government issued the following trade-related notices as of Aug. 10 (some may also be given separate headlines):
Democratic and Republican senators called on the State Department to do more to pressure the Nicolas Maduro regime in Venezuela, saying the U.S.’s approach, which they called ineffective, should include more multilateral support and stronger sanctions against Maduro’s allies. Several senators said they would back legislation to grant the administration more sanctions powers.
The Office of Foreign Assets Control sanctioned two “financial facilitators” for the Islamic State of Iraq and Syria for helping to fund terrorism, OFAC said July 28. The designations target Faruq Hamud in Syria and ‘Adnan Amin Muhammad al-Rawi in Turkey.
A Pennsylvania cookware coating manufacturer was fined about $824,000 after its foreign subsidiaries violated U.S. sanctions against Iran, the Office of Foreign Assets Control said in a July 28 notice. OFAC said Whitford Worldwide Company subsidiaries in Italy and Turkey illegally exported coatings to Iran, and U.S. company employees oversaw the transactions.
The State Department updated its guidance for the Countering America’s Adversaries Through Sanctions Act to address sanctions related to Russian energy export pipelines (see 2007150021), especially Nord Stream 2 and the second line of TurkStream, a notice released July 22 said. The agency deleted portions of the guidance that limited the focus of the act’s sanctions authorities to Russian pipeline projects for which a contract was signed on or after Aug. 2, 2017, the notice said. The agency also clarified that the “focus of implementation” will include Russian pipeline projects, such as Nord Stream 2, a pipeline from Russia to Europe, and the second line of TurkStream, from Russia to Turkey.