The Commerce and Treasury departments fined a Dubai energy equipment supplier and its U.S. affiliate more than $430,000 for illegally exporting goods to Iran, the agencies said July 19. The U.S. fined Dubai-based Alfa Laval Middle East (AL Middle East) $415,695 for exporting Gamajet brand storage tank cleaning units from the U.S. to Iran and fined Virginia-based Alfa Laval (AL U.S.) $16,875 because its subsidiary referred an Iranian “business opportunity” to AL Middle East, according to enforcement orders issued this week.
More than 15 Senate Republicans introduced a bill July 15 that would impose human rights sanctions on Iranian Supreme Leader Ayatollah Ali Khamenei and incoming President Ebrahim Raisi. The legislation would require the president to impose sanctions under the Global Magnitsky Human Rights Accountability Act. Those introducing the bill include Foreign Relations Committee members, among them Sens. Marco Rubio of Florida and Todd Young of Indiana. The U.S. already imposes certain sanctions against Khamenei (see 1906240046).
China has doubled down on efforts to illegally buy oil from Iran due to expectations that the Biden administration is close to easing sanctions on Iran (see 2106240044), the U.S.-China Economic Security Review Commission said in a June 28 report. Since late 2020, China has “significantly” increased its purchases of Iranian oil “with falsified identification from countries” such as Malaysia, the United Arab Emirates and Oman, according to the report, which cites data published by Refinitiv.
The Office of Foreign Assets Control issued guidance and three new general licenses to expand humanitarian-related exemptions for shipments and activities in sanctioned countries. The licenses apply to Iran, Syria and Venezuela and are accompanied by six new frequently asked questions to “further support the critical work” of humanitarian and COVID-19 aid to people in sanctioned regions. The guidance comes amid criticism from humanitarian groups that U.S. sanctions continue to inadvertently block aid shipments (see 2105260047 and 2105280004).
The U.S. and Iran will likely come to an agreement on the Iran nuclear deal as early as this summer, which could lift a range of economic sanctions on Iran, two foreign policy experts said. Although talks between the two sides have progressed over the past several weeks, the experts say it remains unclear how the sanctions will be lifted and whether a more comprehensive, revised deal will follow.
Less than a week after a group of House Democrats introduced a resolution to block U.S. arms sales to Israel (see 2105240062), eight Republican senators said the sales should go through. The two sales, notified to Congress May 5, will help Israel defend itself “against Iran-backed Hamas terrorists,” said Sen. Ted Cruz of Texas, who introduced a May 26 resolution approving the sales along with Marco Rubio of Florida, Marsha Blackburn of Tennessee and others. Republican senators also urged the Biden administration not to provide Iran sanctions relief under the Joint Comprehensive Plan of Action while the Israeli-Palestinian conflict continues (see 2105140027).
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A group of Republican senators urged U.S. businesses to continue to stay out of the Iranian market even if the U.S. reenters the Iranian nuclear deal, saying any sanctions relief will be short-lived. The lawmakers said that relief will be “severely limited” if Republicans win back majorities in the House and Senate and if the U.S. elects a Republican president in 2024. They also criticized the Biden administration’s plan to reenter the deal, calling the Joint Comprehensive Plan of Action a “deeply flawed” agreement.
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The Office of Foreign Assets Control fined an Oklahoma steel manufacturer about $435,000 for violating U.S. sanctions against Iran, OFAC said April 19. Alliance Steel committed 61 sanctions violation by maintaining a “business relationship” with an Iranian company for five years, OFAC said.