The U.S.-Swiss joint mechanism used to export humanitarian goods to Iran is now “fully operational,” the Treasury Department said Feb. 27. Treasury also issued a general license and a series of frequently asked questions to clarify how the mechanism can be used.
Country of origin cases
A Swiss telecommunications and information technology organization agreed to pay nearly $8 million for violations of U.S. terrorism sanctions, the Treasury’s Office of Foreign Assets Control said in a Feb. 26 notice. The organization, Société Internationale de Télécommunications Aéronautiques (SITA), committed more than 9,000 violations of the Global Terrorism Sanctions Regulations when it provided U.S.-origin services and software to airlines designated by OFAC.
CBP designated the Port of Ysleta, in El Paso, Texas, as port code 2401, the agency said in a Feb. 25 CSMS message. Starting on March 1, “all E-manifests making arrival into the U.S. via the Port of Ysleta are required to use port code 2401,” it said. But “Entry and Entry Summary transmissions will continue to utilize the port code 2402 (El Paso), as 2402 will be the Port of Entry for 2401,” it said. “For cargo arriving at Ysleta (2401) from Mexico and moving onward, the in-bond origination port will be 2401.”
In the Feb. 19-24 editions of the Official Journal of the European Union the following trade-related notices were posted:
A pro-free trade think tank in Canada published an analysis of the new NAFTA, known as CUSMA in Canada, and finds it lacking. “CUSMA has little traditional tariff liberalization, introducing only minor changes to market access compared to the NAFTA, and limited improvements in trade facilitation, while at the same time introducing a number of features that promise to be more restrictive of trade,” wrote the authors of the C.D. Howe Institute paper.
The Commerce Department plans to hold the first meeting of its Emerging Technology Technical Advisory Committee this spring amid several delays in issuing prospective members their security clearances. A Bureau of Industry and Security spokesperson said the agency remains “on target” to hold the meeting before the summer despite Commerce officials originally scheduling the meeting for December, and then January, before pushing it back each time (see 2001290032).
The Bureau of Industry and Security revised the country groups for Russia and Yemen under the Export Administration Regulations (see 2001090040), BIS said in a notice. The changes increase license restrictions for both countries and are part of a larger effort within BIS that involves a “comprehensive review” of all country groups to better align with the administration's foreign policy concerns. All shipments now requiring a license as a result of this rule that were on dock for loading or aboard a carrier to a port as of Feb. 24 may proceed to their destinations under the previous eligibility, BIS said. Shipments that have not been exported, re-exported or transferred by March 25 will require a license.
Ghana will soon introduce its new electronic customs clearance system on a trial basis at its Takoradi Port, one of the country’s two major ports, before a national rollout, according to a Feb. 18 report from the Hong Kong Trade Development Council. The new UNIPASS system will replace the existing single window system and will provide a “one-stop platform” for all customs procedures, the HKTDC said. The platform will also integrate all government entities, which will allow for efficient information sharing between the customs authority, agencies and other stakeholders. The system is expected to cut the country’s customs clearance processing time from two days to a “few hours,” the HKTDC said, with “real-time tracking” of cargo. But the HKTDC said the platform has faced delays -- the system was originally scheduled for launch in January 2019, then rescheduled to January 2020.
The Canadian Parliament is moving the successor to NAFTA along, so that a March ratification vote is still looking likely, news from Canada says. While the U.S.-Mexico-Canada Agreement will be reviewed by the agriculture, natural resources and industry/science/technology committees, not just the trade committee, the other committees only have until Feb. 25 for that review, a report from ipolitics said.
United Kingdom companies are facing challenges navigating sanctions conflicts between the U.S. and the United Kingdom, which is leading to confusion over which items they can legally export, according to Roger Arthey, chair of the Institute of Export & International Trade’s Export Control Profession and the former head of export control compliance for Rolls-Royce. Those challenges were complicated by the U.S.’s withdrawal from the Joint Comprehensive Plan of Action in 2018 and the introduction of the European Union Blocking Regulation, which blocks EU businesses from complying with certain U.S. sanctions (see 1906240014).