The State Department announced sanctions on 13 entities and people based in China, Iraq, Russia and Turkey under the Iran, North Korea, and Syria Nonproliferation Act, the agency said in a Feb. 25 news release. The sanctions target people and companies that support Iran’s missile program. The State Department said the designations are “two-year discretionary sanctions” and block all U.S. government procurement, government assistance and exports related to the people and companies.
The United Kingdom’s Department for International Trade updated its list of permitted destinations for several open general export licenses, the DIT said in a Feb. 18 notice. The changes removed Yemen, Lebanon and Turkey as permitted destinations under certain licenses and added a destination for the Italian continental shelf. The DIT also suspended registration for an OGEL for certain military goods and reinstated the ability to register for an OGEL relating to exports “in support of joint strike fighter: F-35 lightning II.”
The State Department announced penalties on foreign entities for illegal transfers under the Iran, North Korea and Syria Nonproliferation Act, the agency said in a notice. The entities transferred items subject to multilateral control lists -- such as the Wassenaar Arrangement -- that contribute to weapons proliferation or missile production. The entities mentioned in the notice include companies based in China, Iraq, Russia and Turkey and are barred from purchasing items controlled on the U.S. Munitions List and by the Arms Export Control Act. In addition, the State Department will suspend any current export licenses used by the companies; State will bar them from receiving new export licenses for any goods subject to the Export Administration Regulations; and government agencies are barred from entering into procurement contracts with them. The measures took effect Feb. 3.
The government of Canada issued the following trade-related notices as of Jan. 31 (note that some may also be given separate headlines):
Congress is examining U.S.-Turkey trade ties -- and the changes to trade policy with Turkey -- more closely, and a recent Congressional Research Service report gives policymakers context for decisions they might make. When Turkey invaded Syria after the U.S. withdrew support for Kurdish forces, there was talk of levying sanctions (see 1910100049, 1910170054 and 1910180060), but since the crisis abated, there was no more discussion of sanctions.
The European Union is finalizing sanctions on people and entities involved in Turkey’s illegal drilling (see 1911120032) in the Eastern Mediterranean, Josep Borrell, the EU’s high representative, said Jan. 20, according to an unofficial translation. Borrell did not give a time frame for imposing the sanctions. Borrell also said “there is no news” on the EU’s efforts to impose sanctions on Venezuela (see 2001100014).
The United Kingdom’s Department for International Trade amended 14 open general export licenses and one open general transshipment license, and revoked the OGEL for Turkey, according to a Jan. 17 notice. The amendments followed changes to the European Union’s dual-use export control list (see 1910210031)
The government of Canada issued the following trade-related notices as of Jan. 13 (note that some may also be given separate headlines):
Export Compliance Daily is providing readers with some of the top stories for Dec. 30 - Jan. 3 in case you missed them.
Along with sanctions related to Russia’s Nord Stream 2 pipeline (see 1912190075), the 2020 National Defense Authorization Act includes a prohibition on Venezuela-related procurement actions and additional measures against Turkey, North Korea and Syria, according to a Dec. 27 post from Crowell & Moring.