Nov

2

Let Them Write Letters


Posted by at 8:34 pm on November 2, 2009
Category: Economic SanctionsOFAC

Twitter Keeps Iran AfloatLast week several readers brought to my attention a Bloomberg story that announced in its headline “U.S. Wants Microsoft to End Message Ban in Iran, Cuba.” This created a bit of a hubbub at the world headquarters of Export Law Blog, since this blog has been advocating for some time that the information exception be read to cover instant messaging, twittering, and the like. Alas, as we learned at a tender age, you can’t believe everything you read in the newspapers. (You can, of course, believe everything you read in blogs.)

The Bloomberg story referenced a letter that OFAC sent last month to the Center for Democracy in the Americas, a group that, like Export Law Blog, has been a persistent critic of the Cuba sanctions. But when you read the letter, it’s quite clear that the letter doesn’t exactly say that the U.S. wants to end the application of sanctions to instant messaging services:

We assure you that the discontinuation of instant messaging services [by Microsoft to users in Cuba, Syria, Iran, Sudan and North Korea] was not directed by OFAC or, to our knowledge, any other Federal agency. Ensuring the flow and access to information available through the Internet and similar public sources is consistent with the policy interests of the United States Government.

OFAC is participating in an interagency effort to review any discontinuation of certain instant messaging services to sanctioned countries, with the goal of insuring that such services will be available to persons in sanctioned countries to the extent permitted by current U.S. law. [emphasis added]

The last clause is the catch here. OFAC has typically interpreted the information exception very narrowly, and there is no indication that OFAC has changed its view of what’s “permitted by current U.S. law.”

Instant messaging services require the download of software, and OFAC takes the position that software isn’t information covered by the information exception. Twitter creates a miniblog page with a unique URI for each user, which would, under OFAC’s narrow view of “information,” be considered provision of a service in violation of the sanctions regulations.

OFAC’s antiquated view of information, apparently formulated sometime between the invention of the printing press and Columbus’s discovery of the Americas, comprises only things written in ink on paper. Throw a few electrons into the mix and all bets are off.

So I wouldn’t take this OFAC letter to the bank if I were you. At least not yet.

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Copyright © 2009 Clif Burns. All Rights Reserved.
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3 Comments:


Clif – GoogleTalk and a few other IM apps have web-based formats that do not require any separate download of software.

The “informational materials” exception gets a little silly when you recall that – back in the pre-internet days – computer magazines would publish the full BASIC code for a variety of programs that geeks like me could type into our home PCs for our own personal use. Something like that would clearly fall into the scope of this exception, but is not substantively different from the dissemination of “free” (with a click-wrap agreement) applications which make up the backbone of the modern internet.

Comment by jeroop on November 4th, 2009 @ 8:12 am

Speaking as a former Dr. Dobb’s subscriber, I’m going to have to disagree on that point. The automatic download, installation and configuration of compiled code *is* substantively different than manual coding, debugging (I never typed those things perfectly, did you?), and command line execution. You’ve been away from the green-screen too long, jeroop.

Comment by Scott K. on November 5th, 2009 @ 7:44 am

Hahaha – fair point, Scott. I’ll have to dig my TI994A out of the attic and dust off my BASIC manuals. But you have to admit that the two are at least analogous…

Comment by jeroop on November 6th, 2009 @ 9:46 am