The United Kingdom Office of Financial Sanctions Implementation announced a penalty of about $180,000 on a telecommunication service provider for violations of European Union sanctions on Syria, according to an Oct. 28 notice. The company, Telia Carrier UK, “indirectly facilitated” phone calls to SyriaTel, an EU-sanctioned entity, OFSI said. The calls led to the “company repeatedly making funds and economic resources indirectly available to the designated entity over an extended period of time,” the notice said.
The State Department designated Zimbabwe’s minister of state for national security, Owen Ncube, for human rights violations, the State Department said Oct. 25. The State Department said it is “deeply troubled” by the Zimbabwean government’s use of violence against peaceful protestors and the opposition party. The designation means Ncube may not enter the U.S.
The Treasury’s Office of Foreign Assets Control amended a Venezuela-related general license, OFAC said in an Oct. 24 notice. General License No. 5A, replacing No. 5, authorizes certain transactions with certain bonds related to Petróleos de Venezuela, the country’s state-run oil company. OFAC also issued a Frequently Asked Question (No. 595) explaining that the license contains “a delay in effectiveness until January 22, 2020.”
The U.S. is extending a national emergency to continue sanctions on the Democratic Republic of the Congo, the White House said in an Oct. 22 message to Congress. The emergency is being extended due to the continued “widespread violence and atrocities” in the Congo that “pose an unusual and extraordinary threat to the” U.S. foreign policy, the White House said. The sanctions, introduced in a 2006 executive order, block property and transactions with certain people and entities in the Congo.
The Treasury’s Office of Foreign Assets Control extended the expiration date of a Belarus-related general license, OFAC said in a notice. General License No. 2G, replacing No. 2F, authorizes certain transactions with nine Belarusian entities until April 26, 2021.
The Treasury’s Office of Foreign Assets Control issued a Venezuela-related general license extending certain permitted transactions with Petroleos de Venezuela, Venezuela’s state-owned oil company, according to an Oct. 21 OFAC notice. General License No. 8D, which replaces No. 8C, authorizes certain transactions by Chevron Corp., Haliburton, Schlumberger Limited, Baker Hughes and Weatherford International until Jan. 22, 2020.
The Treasury’s Office of Foreign Assets Control renewed a general license that authorizes certain transactions with Nynas AB, a joint venture between biofuel producer Neste and Petroleos de Venezuela, Venezuela's state-run oil company. General License No. 13D, which replaces No. 13C, authorizes transactions with Nynas AB and any of its subsidiaries until April 14, 2020. The license was scheduled to expire Oct. 25.
The European Union Council adopted a framework for sanctions against Nicaragua for human rights abuses, “repression of civil society” and the undermining of democracy, the council said in an Oct. 14 press release. The sanctions framework includes travel bans, asset freezes and block payments and loans to designated people or entities.
The European Union Council said Turkey should be sanctioned for its “illegal drilling activities” near Cyprus, calling on the EU’s High Representative and the European Commission to “swiftly present proposals.” The council said the Commission should adopt a “framework regime of restrictive measures” targeting those responsible for the drilling. Cyprus condemned Turkey's drilling in an Oct. 4 statement and backed the EU’s decision to consider sanctions.
The Treasury’s Office of Foreign Assets Control sanctioned two South Sudan businessmen and six entities for involvement in corruption -- including bribes, kickbacks and procurement fraud -- with senior government officials, Treasury said in an Oct. 11 press release. The two men, Ashraf Seed Ahmed Al-Cardinal and Kur Ajing Ater, were designated under the Global Magnitsky Human Rights Accountability Act. The sanctioned companies include five owned by Al-Cardinal and one owned by Ajing.