A Taiwan resident and two companies were charged with participating in a conspiracy to violate U.S. export laws and sanctions against Iran, the Justice Department said Nov. 10. Chin Hua Huang was a sales agent for Taiwan business DES International Co. and Brunei company Soltech Industry Co., and all three conspired to violate the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, Justice said. They were also sanctioned by the Treasury Department earlier this week (see 2011100025).
Country of origin cases
The Canada government issued the following trade-related notices as of Nov. 11 (some may also be given separate headlines):
The Office of Foreign Assets Control sanctioned four people and six companies that helped procure U.S.-origin electronics components and other “sensitive” goods for an Iranian military firm, the agency said Nov. 10. OFAC said the network of people and companies helped ship the items to Iran Communication Industries, which produces military communications systems, electronic warfare items, missile launchers and other goods for Iran.
The United Kingdom Nov. 6 updated its guidance on trade with South Korea after the U.K. leaves the European Union. The updated guidance now includes new details on origin quotas and other trade information. The trade agreement with South Korea takes effect Jan. 1, 2021.
The Canada government issued the following trade-related notices as of Nov. 9 (some may also be given separate headlines):
The United Kingdom on Nov. 9 published a guidance on the country’s free trade agreement with Ukraine after the U.K. leaves the European Union. The guidance includes information on the trade relationship between the two countries, including tariff rates, rules of origin provisions and intellectual property provisions. The trade agreement is scheduled to take effect Jan. 1, 2021.
The Canada government issued the following trade-related notices as of Nov. 6 (some may also be given separate headlines):
The United Kingdom updated multiple guidance documents for trade with foreign countries after the U.K. leaves the European Union Jan. 1, 2021. The updates, published Nov. 3, provide more information on import tariff rates and rules of origin for more than 20 countries.
The United Kingdom on Nov. 4 updated guidance and provided more information on its recently signed trade deal with Japan (see 2010260007). The new documents include explainers on agriculture and food trade, rules of origin and geographical indications.
A Chinese man pleaded guilty to conspiring to illegally export “maritime raiding craft” and engines to China, the Justice Department said Nov. 2. Shanghai Breeze Technology Co. Ltd. Chairman Ge Songtao also pleaded guilty to submitting false export information to the U.S. government. Ge faces a maximum 15-year prison sentence.