President Donald Trump signed a new executive order Aug. 13 aimed at deregulating the commercial space sector, which it said will help make American space launch companies more competitive. The order doesn't explicitly mention the loosening of export or trade restrictions, but it directs the Commerce and Transportation departments, along with other government offices, to create a "streamlined process for authorizing novel space activities (missions not clearly or straightforwardly governed by existing regulatory frameworks) with the goal of enabling American space competitiveness and superiority in new space-based industries."
Sen. Rick Scott, R-Fla., and House Select Committee on China Chairman John Moolenaar, R-Mich., called on the Bureau of Industry and Security Aug. 14 to return China’s Institute of Forensic Science to the BIS Entity List, citing the lab’s "continual and well-documented" human rights abuses.
The U.S. this week sanctioned Mexican cartels Carteles Unidos and Los Viagras along with seven people that it said work closely with the cartels and are linked to terrorism, drug trafficking and extortion.
The Office of Foreign Assets Control this week redesignated Garantex, a virtual currency exchange with operations in Moscow, and sanctioned other companies and people that it said are involved in malicious cyber activities.
While the U.S. government is going to “great lengths” to ease broad-based sanctions on Syria to allow normal business ties with the war-torn country to resume, sanctions on specific individuals and entities in Syria will probably remain in place for years to come to ensure bad actors can't access their frozen assets, according to a former Treasury Department official.
Haitian gang leader Jimmy Cherizier and U.S. citizen Bazile Richardson have been charged with violations of U.S. sanctions on Haiti, DOJ announced. Cherizier and Richardson were charged with "leading a conspiracy to transfer funds" from the U.S. to Cherizier to "fund his gang activities in Haiti in violation" of U.S. sanctions, DOJ said.
Rep. Joe Wilson, R-S.C., a senior member of the House Foreign Affairs Committee, said Aug. 13 that the State Department’s newly released annual report on human rights highlights the Republic of Georgia’s crackdown on freedom of speech and association and underscores the need for Congress to approve a bill to sanction officials who undermine democracy in the country.
The U.K. on Aug. 13 amended the entry for Serbian national Marko Petrovic, member of the Kavac Gang, under the U.K.'s sanctions regime meant to combat global irregular migration and trafficking in persons. The Office of Financial Sanctions Implementation noted in the listing that Petrovic has been convicted of violent behavior and an "endangerment-related" offense in Serbia.
China this week sanctioned two European banks in retaliation for the EU earlier this year designating Chinese financial institutions for doing business with Russia (see 2507180017). The announcement blocks Chinese companies and people from participating in transactions or other "activities" with Lithuanian banks AB Urbo Bankas and AB Mano Banka, the ministry said Aug. 13, according to an unofficial translation.
The Office of Foreign Assets Control issued a new general license this week to authorize certain transactions related to the Trump administration's planned meeting with Russian officials this week in Alaska. General License 125 authorizes transactions that are "ordinarily incident and necessary to the attendance at or support of meetings" between the two countries. Those transactions are authorized through 12:01 a.m. ET on Aug. 20.