The Treasury's Office of Foreign Assets Control updated a frequently asked question and issued two new FAQs to provide guidance on the “bunkering of non-Iranian and Iranian vessels carrying goods to or from Iran,” OFAC said in a Sept. 5 notice. The FAQs address various scenarios when providing bunkering services to: Iranian ships, non-Iranian ships carrying sanctioned cargo, and non-Iranian ships carrying non-sanctioned cargo to or from Iran.
Iran’s foreign ministry sanctioned the Foundation for Defense of Democracies, a Washington-based think tank, Iran said in a Sept. 24 press release. Iran said it placed the FDD on its sanctions list because it is involved in “designing, imposing and intensifying the impacts of” U.S. sanctions against Iran. In a statement, the FDD said it “conducts independent research and analysis on national security issues” and considers any announcement from Iran's Islamic Republic regime of its inclusion on a blacklist a “badge of honor.”
The Commerce Department has been receiving fewer questions and complaints on export controls as it proceeds with the government’s Export Control Reform initiative, said Hillary Hess, director of the regulatory policy division at the Bureau of Industry and Security. The reform process, which began under the Obama administration and continues as Commerce prepares to release proposed export controls on emerging and foundational technologies (see 1909030037), has proved largely “effective,” Hess said. Hess said she uses the number of complaints from U.S. industry as a measurement.
Robert Monjay, previously the acting co-division chief of the Technology and Jurisdictional Analysis Division in the State Department Directorate of Defense Trade Controls, joined Akin Gump as senior counsel in the international trade practice, the law firm said in a news release. "Monjay is a former State Department policy official responsible for the application, amendment and interpretation of International Traffic in Arms Regulations (ITAR)," the firm said. "He held similar responsibilities while previously serving as a policy official in the Commerce Department’s Bureau of Industry and Security."
Japan submitted "opinions and questions" to South Korea regarding South Korea’s plans to remove Japan from its list of trusted trading partners, Japan’s Ministry of Economy, Trade and Industry said in a Sept. 3 press release. Japan said if South Korea does not provide clarification on its measures or does not answer Japan’s questions, Japan will view South Korea’s actions as “arbitrary and illegitimate countermeasures,” the press release said.
The United Nations Security Council renewed its Mali sanctions until Aug. 31, 2020, the council said in an Aug. 29 notice. The sanctions place asset freezes on certain Malian entities and people.
The United Kingdom’s Office of Financial Sanctions Implementation updated its guide of the country’s consolidated list of asset freeze targets, the U.K. said in an Aug. 30 notice. The list also includes “persons subject to restrictive measures in view of Russia's actions” in Ukraine, the U.K. said. The list includes a new search function that will allow users to “quickly and easily” search the targets based on any identifying information, according to a post from Baker McKenzie.
The Treasury’s Sept. 3 sanctions against three space-related Iranian entities were aimed at curbing Iran’s nuclear development and missile programs, the State Department said. The three sanctioned entities -- the Iran Space Agency, the Iran Space Research Center and the Astronautics Research Institute (see 1909030054) -- are all run by the Iranian government and develop technologies that can be used in Iranian missile systems, the State Department said. Technologies such as space launch vehicles are virtually identical and interchangeable with those used in intercontinental ballistic missiles, and when put to use in the civilian space program allow Iran’s space agencies “to gain experience with various technologies” needed to develop rocket-propelled weapons delivery systems, the U.S. said.
The Treasury’s Office of Foreign Assets Control announced sanctions on a shipping network that moves hundreds of millions of dollars of oil for Iran, Treasury said in a Sept. 4 press release. The network includes dozens of ship managers, ships and “facilitators” overseen by Rostam Qasemi, a senior Iranian military official and the country’s former minister of petroleum. The sanctions target 16 entities, 10 people and 11 ships.
U.S. export controls are confusing, burdensome and often place U.S. companies at a disadvantage compared with foreign competitors, the American Chamber of Commerce in Shanghai said in an Aug. 29 report.