A bill that would have imposed sanctions on companies associated with the Russia-backed Nord Stream 2 pipeline was rejected by the Senate Jan. 13 after it failed to garner the necessary 60 votes to pass. The bill, introduced in December by Sen. Ted Cruz, R-Tex. (see 2201110059), faced strong opposition from the White House, which said before the vote that the bill would “only serve to undermine unity amongst our European allies,” including Germany (see 2201110059).
Republicans and Democrats this week urged two State Department nominees to work transparently with Congress so lawmakers can perform better sanctions oversight, which they say has been a major hurdle during the last year. The Biden administration has been unhelpful in responses to some congressional sanctions queries, the lawmakers said, which has led to disagreements and confusion surrounding U.S. sanctions against Nord Stream 2 and some country-specific regimes.
The U.S. on Jan. 12 sanctioned seven people and one entity for helping to procure goods for North Korea’s weapons and missile programs. The Office of Foreign Assets Control sanctioned Russia-based North Korean national Choe Myong Hyon and four China-based North Korean weapons procurement officials: Sim Kwang Sok, Kim Song Hun, Kang Chol Hak and Pyon Kwang Chol. The State Department sanctioned North Korean national O Yong Ho, Russian national Roman Anatolyevich Alar and Russian entity Parsek LLC for helping to deliver weapons materials to North Korea. OFAC said the sanctions follow North Korea’s six missile launches since September, which violated U.N. Security Council resolutions.
More than 25 Senate Democrats introduced a bill this week that would impose a host of sweeping new sanctions against Russia -- including new restrictions on Russian debt, dealings with government officials and banks -- if Russia further invades Ukraine. The legislation, led by Sen. Bob Menendez, D-N.J., would also require the administration to expedite deliveries of defense shipments to Ukraine and would authorize new sanctions on certain financial messaging service providers and Russia’s energy and mineral extraction industries.
Lawmakers are expected to vote this week on a bill from Sen. Ted Cruz, R-Texas, that would sanction companies associated with the Russia-backed Nord Stream 2 pipeline to punish Russia for threatening to further invade Ukraine. But an alternative bill from Sen. Bob Menendez, D-N.J., could instead impose a host of broad economic penalties against Russia’s banking sector and various government officials.
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The Biden administration needs to more quickly impose powerful, multilateral sanctions against Russia for threatening further military actions in Ukraine, security experts said. But coordinated sanctions with Europe could be challenging, the experts said, and may not deter Russia if the restrictions are enacted too late.
Russia has imposed travel bans on a "proportionate number of British representatives who are deeply involved in anti-Russian activities" in response to the U.K.'s designation of seven Russian citizens over the poisoning of Russian opposition leader Alexei Navalny, Russia's Foreign Ministry announced Dec. 17. Russia did not specify which individuals it listed. The foreign ministry said it considers the U.K.'s latest sanctions move to be "practical confirmation of the British government's intention to continue its destructive course in bilateral affairs."
The Commerce Department published its fall 2021 regulatory agenda for the Bureau of Industry and Security, including a new mention of an export control rule for crime-control items and a rule that would reorganize provisions of the foreign direct product rule in federal regulations.
The Court of Odense, Denmark, fined bunker fuel supplier Dan-Bunkering over $4.5 million for violating European Union sanctions when it sold 172,000 tons of jet fuel for use in Syria between 2015 and 2017, the EU Sanctions blog reported Dec. 18. The court also fined Dan-Bunkering's parent company, Bunker Holding, over $600,000 and sentenced Bunker Holding's CEO to four months in prison for the sanctions violations. Authorities seized over $2.3 million in profits from Dan-Bunkering. The court said the company intentionally violated the sanctions since it must have known that the Russian military would use the jet fuel in Syria. The sales were made to two Russian entities in 33 transactions.