The Commerce Department eliminated its license exception for civil end-users (CIV) in an effort to cut exports to countries pursuing civil-military fusion (see 1904260018), the agency said in a notice. The change, which was expected for nearly a year (see 1907180037), will remove authorizations to export certain controlled items to most civil end-users for civil end-uses in Country Group D:1. The change takes effect June 29.
The State Department Directorate of Defense Trade Controls has seen a decline in voluntary self-disclosures since 2013, according to an April 20 post on the EU Sanctions blog, which cited a report by the Global Investigations Review. DDTC processed just over 2,000 disclosures in 2013 but only 650 in 2019, the blog said. Since 2014, the number of self-disclosures fell by about 140 disclosures per year, the blog post said, but has remained “consistent” over the last two years. The decrease stems from the removal of certain dual-use items from the U.S. Munitions List to the Commerce Control List, the blog said.
The Commerce Department Bureau of Industry and Security this week postponed several upcoming export compliance seminars due to the COVID-19 pandemic response and announced an online-only export control conference for May. The online conference, which will run May 19-22, will cover a range of export compliance topics, BIS said, including the scope of the Export Administration Regulations, classifying items for export, using license exceptions, the de minimis and direct product rules, export enforcement and more. The conference will be hosted by “BIS specialists” during a daily three-hour session from 9 a.m. to noon. The conference will also include a question-and-answer session. Note that the conference is on Pacific Daylight Time.
The Commerce Department is seeking comments on an information collection related to the five-year record retention requirement for export transactions and boycott actions, the agency said in a notice. The retention requirement applies to all parties involved in the export, re-export, transshipment or diversion of items subject to the Export Administration Regulations and involved in a reportable boycott request. Comments are due June 5.
The State Department and the Commerce Department issued notices clarifying that they are abiding by a March court order that blocked the transfer of 3D printing software from the U.S. Munitions List to the Commerce Control List (see 2003090029). Exporters of the software “must continue to treat such technical data and software as subject to control on the USML,” State said. Commerce stressed that all 3D printing-related license requests should be directed to the State Department.
The Commerce Department extended the public comment period for feedback on future temporary general license extensions under the Export Administration Regulations (see 2003100070), the agency said in a notice. The comments, which were originally due March 25, are now due April 22. The comments will determine the “continuing need” and the scope for future extensions for the temporary general license for Huawei, Commerce said in a March 25 press release.
Export Compliance Daily is providing readers with some of the top stories for March 16-20 in case you missed them.
The Commerce Department is seeking comments on an information collection relating to voluntary self-disclosures of violations of the Export Administration Regulations, according to a notice in the March 19 Federal Register. Commerce is preparing to submit the collection to the Office of Management and Budget for review. Comments are due no later than April 20.
The head of the Commerce Department Bureau of Industry and Security revoked a shipping company’s export privileges for 15 years for export violations but ordered a review of the assessed fine, saying it was too high, according to a March 11 order. The company and its chairman -- Singapore-based Nordic Maritime Pte. Ltd and Morten Innhaug, respectively -- were originally fined more than $30 million by an administrative law judge, who also revoked the company’s export privileges until the fine was paid, according to the order. But Cordell Hull, BIS’s acting undersecretary, said the fine was too high, ordering the judge to review its decision to impose the penalty.
The Commerce Department Bureau of Industry and Security added 24 entities to its Entity List and revised five existing entries, the agency said in a notice. The new entries include companies in China, Iran, Pakistan, Russia and the United Arab Emirates; and the revised entries are for entities in France, Iran, Lebanon, Singapore and the United Kingdom. The changes take effect March 16. 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 that date may proceed to their destinations under the previous eligibility, BIS said.