The State Department’s Directorate of Defense Trade Controls plans to again extend a rule that temporarily suspended restrictions on certain defense exports to Cyprus, the agency said last week. Secretary of State Antony Blinken determined that Cyprus has “met the necessary conditions” to continue to receive U.S. defense exports through FY 2023, the agency said, and the U.S. will continue to suspend its policy of denial for all exports to Cyprus of items on the U.S. Munition List. DDTC said it will soon publish a Federal Register notice to amend the International Traffic in Arms Regulations to reflect the change.
The State Department is prioritizing work on several new rules to amend the International Traffic in Arms Regulations, including updates to multiple U.S. Munitions List categories and revisions to the agency’s exempted technologies list (ETL), an agency official said this week.
Maria Alejandra (Jana) del-Cerro, former regulatory and multilateral affairs analyst at the State Department's Directorate of Defense Trade Control's Policy office, has rejoined Crowell & Moring, the firm announced. Del-Cerro will serve as a partner in the International Trade and Government Contracts group, advising clients on aspects of export compliance including export controls, sanctions and Committee on Foreign Investment in the U.S. matters. At the State Department, del-Cerro worked to amend and interpret the International Traffic in Arms Regulations in promoting bilateral defense trade working groups' priorities, the firm said.
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The State Department’s Directorate of Defense Trade Controls is updating its website and Defense Export Control and Compliance System (DECCS) to reflect the International Traffic in Arms Regulations reorganization that takes effect Sept. 6 (see 2203220013), DDTC said. Updates are being made “on a rolling basis,” with the changes to the DDTC website expected to be “completed and updated” no later than Sept. 9, the agency said. Effective Sept. 6, “all DECCS applications (Registration, Licensing, Advisory Opinions, and Commodity Jurisdictions) will reflect the revised ITAR citations,” it said.
The U.K.’s Department for International Trade released a report on the country’s defense exports, including an assessment of their trade value, a breakdown of the exports by destination and a comparison with other G-7 economies.
Arif Ugur, a Turkish national indicted last year for his role in illegally shipping defense technical data to Turkey (see 2107260014), pleaded guilty to the charges this week, DOJ said: two counts of violating the Arms Export Control Act and one count of conspiring to violate the AECA, along with two counts of wire fraud. Ugur faces a maximum sentence of up to 20 years in prison and a $250,000 fine for violating the AECA, and up to five years in prison and a $250,000 fine for conspiring to violate the AECA.
The State Department’s Directorate of Defense Trade Controls released its notifications to Congress of recently proposed export licenses. The April through June notices feature arms sales to numerous countries, including Saudi Arabia, the U.K., Australia, Thailand and Norway.
The State Department announced debarments against 10 people convicted of violating the Arms Export Control Act. The debarments, which will be imposed starting Aug. 10, target Akeem Shonari Awer, Oben Cabalceta (see 1904230063), Rrok Martin Camaj, Claudia Guerra, Aydan Sin (see 2110060009), Roger Sobrado (see 1909060028), Shaohua Wang and Ye Sang Wang 2112220020), Tuqiang Xie (see 2203310030) and Jian Zhang. All 10 are “generally ineligible” to participate in activity controlled by the International Traffic in Arms Regulations for three years following their dates of convictions. At the end of that period, they must apply to be reinstated from their debarment before engaging in ITAR activities.
The State Department on Aug. 3 sent a proposed rule for interagency review that would expand the definition of activities that are not exports, reexports, retransfers or temporary imports. The rule will propose to add “two additional activities” to the definition in the International Traffic in Arms Regulations, the agency said. The Directorate of Defense Trade Controls in 2019 issued an interim final rule that provided definitions for those activities (see 1912230052) and later published guidance (see 2002210019).