The Drug Enforcement Administration is proposing to control benzylfentanyl and 4-anilinopiperidine and their amides, carbamates and salts as list I chemicals under the Controlled Substances Act. The two chemicals are used in the manufacture of fentanyl, DEA said. DEA is not proposing a threshold for domestic and international transactions for these chemicals, so “all transactions of chemical mixtures containing benzylfentanyl or 4-anilinopiperidine will be regulated at any concentration and will be subject to control under the CSA,” the agency said. Comments are due Nov. 12.
The Congressional Research Service released a report Sept. 11 on U.S. sanctions on Iran, detailing how sanctions are used within the Trump administration, the impact of the U.S.’s withdrawal from the Joint Comprehensive Plan of Action and more. The 110-page report includes information on how sanctions are triggered; what type of trade between the two countries is allowed; detailed descriptions of U.S. sanctions on Iran’s oil, energy and military sectors; an overview of European sanctions on Iran; and possible future sanctions.
A U.S. website infrastructure company said it may have violated U.S. sanctions and export reporting requirements, according to its regulatory filing with the Securities and Exchange Commission. Cloudflare, based in California, told the SEC it voluntarily disclosed possible export and sanctions violations to the Bureau of Industry and Security and the Office of Foreign Assets Control this year. The violations included submitting “incorrect information” about hardware exports to Commerce and receiving payments from people and entities on OFAC’s Specially Designated Nationals List.
An interim final rule involving International Traffic in Arms Regulations definitions for activities that aren’t classified as exports, re-exports or transfers is under review by the Office of Information and Regulatory Affairs, the OIRA said in a Sept. 10 notice. The rule aims to amend the ITAR to create definitions for several activities, including launching items into space, “providing technical data” to U.S. people either in the U.S. or in a “single country abroad,” and moving defense goods between U.S. states, according to the OIRA. The definitions would also remove requirements related to the “electronic transmission and storage of unclassified technical data via foreign communications infrastructure when the data is secured sufficiently to prevent access by foreign persons,” the OIRA said.
Phil Hogan, the next EU trade commissioner (see 1909100058), should examine potential regulatory changes "to allow us to use sanctions when others adopt illegal measures and simultaneously block the WTO dispute settlement process," Ursula von der Leyen, president-elect of the European Commission, said in a "mission letter." The U.S. has blocked new appointments to the World Trade Organization's dispute settlement appellate body in recent years, which has hindered the process. Hogan should also look at ways for the EU to better "protect itself from unfair trade practices" and "look at how we can strengthen our trade toolbox," she said in the letter. In addition to working with the U.S., China an Africa on improved trade relationships, Hogan "will lead the work on concluding ongoing negotiations, notably with Australia and New Zealand."
The State Department issued a notice correcting the effective date of sanctions announced in July against a Chinese state-owned oil company and its director. The sanctions, imposed against Zhuhai Zhenrong and director Youmin Li, took effect July 22, changing the original effective date of Sept. 16, the State Department said. The company was sanctioned for buying oil from Iran (see 1908150040).
The State Department sanctioned two Russian officials for human rights violations, the agency said in a Sept. 10 press release. The officials, Vladimir Petrovich Yermolayev, the head of the Investigative Committee in Surgut, Russia, and Stepan Vladimirovich Tkach, a senior investigator for the committee, were involved in the torture of Jehovah’s Witnesses in the city, the press release said.
President Donald Trump discussed removing sanctions on Iran to help schedule a meeting with Iran's President Hassan Rouhani later this month, Bloomberg reported Sept. 11. Treasury Secretary Steven Mnuchin was in favor of the move as a way to restart negotiations with Iran, the report said, but then-National Security Adviser John Bolton argued against it. Bolton resigned one day later.
Iran violated international sanctions by reneging on promises to Britain that it would not use a previously seized oil tanker to deliver oil to Syria, the United Kingdom said in a Sept. 10 press release. The U.K. said it is “now clear that Iran has breached these assurances” and shipped the oil to Syria’s Bashar al-Assad regime.
A bipartisan group of senators is concerned that U.S. export controls are not strict enough to stop sensitive technologies from being sent to China and asked the administration to review the controls. In a Sept. 10 letter to Secretary of State Mike Pompeo and Commerce Secretary Wilbur Ross, four senators suggested that China may be using Hong Kong to “steal or otherwise acquire” critical technologies such as artificial intelligence, mass surveillance tools and advanced robotics.