The U.S sanctioned 11 entities and five people in Iran, China and Singapore for illegally buying and selling Iranian oil, the Office of Foreign Assets Control said Oct. 29. The designations target entities for working with Hong Kong-based Triliance Petrochemical, sanctioned in January (see 2001230040), to “move funds generated” by the Iranian oil sales.
The State Department designated two Guatemalan government officials for corruption, the agency said Oct. 28. The designations target Felipe Alejos Lorenzana, the first secretary of the Guatemalan Congress, and Delia Bac, former deputy. The State Department also designated their immediate family members.
The Office of Foreign Assets Control on Oct. 29 issued an Iran-related general license related to exports of “educational services” and released a new frequently asked question. General License M authorizes U.S. “academic institutions” to export “additional services” to Iranian students who meet certain conditions, including those who have been granted a nonimmigrant visa by the State Department, OFAC said. The license authorizes exports of a range of educational courses -- including material related so humanities, law, business, technology and science -- to students who cannot be in the U.S. due to the COVID-19 pandemic. OFAC said it also authorizes “the exportation of certain software to facilitate the participation of certain Iranian students in certain online educational activities.” The actions are authorized through 12:01 a.m. EDT on Sept. 1, 2021.
New U.S. restrictions and prohibitions on remittances to Cuba will “directly harm the Cuban people” and are a “direct attack” on family remittances, the Cuban government said Oct. 28. “Doing so in the middle of a pandemic corroborates the US government’s cynicism, opportunism and contempt for the Cuban people,” the Cuban government said.
The Office of Foreign Assets Control amended and reissued its Yemen Sanctions regulations to include more guidance, general licenses and statements of licensing policy, OFAC said in a final rule released Oct. 28. The rule, which takes effect Oct. 29, provides a more “comprehensive” set of regulations aimed to “provide further guidance to the public.” The rule mainly adds clarifications, new definitions and specifies when certain transactions are authorized by general licenses. New general licenses now included in the regulations authorize certain transactions relating to “investment and reinvestment of certain funds, payments for legal services from funds originating outside the United States, and official activities of international organizations,” OFAC said.
The United Kingdom passed sanctions regulations related to immigration, overseas territories and Lebanon, an Oct. 27 EU Sanctions blog post said. The immigration-related regulations contain provisions on sanctioned people subject to a travel ban but “lawfully in the U.K.,” the post said. The other regulations affect licenses and authorizations, including the implementation of Lebanese sanctions, in U.K. overseas territories.
The European Union renewed its sanctions against the Republic of Guinea for one year, until Oct. 27, 2021, the EU said Oct. 26. The regime places asset freezes on five people.
China said it will sanction three U.S. aerospace and defense companies for their arms sales to Taiwan, saying the exports “seriously undermine” China’s national security. The sanctions will target Lockheed Martin, Boeing and Raytheon for their involvement in $1.8 billion worth of arms sales to Taiwan, which was announced by the State Department Oct. 21 (see 2010220020). A China Foreign Ministry spokesperson said Oct. 26 the country will also sanction “U.S. individuals and entities who played an egregious role in the process.” China did not say what the sanctions will entail.
Sixteen African countries urged the lifting of all international sanctions against Zimbabwe, saying it is suffering from a range of “socio-economic challenges” caused by the restrictions and the COVID-19 pandemic. Sanctions should be “unconditionally lifted for Zimbabwe to improve the livelihoods of her citizens, and develop unhindered,” Filipe Jacinto Nyusi, president of Mozambique and the chair of the intergovernmental Southern African Development Community, said in an Oct. 24 news release. The U.S. Office of Foreign Assets Control did not comment.
The Office of Foreign Assets Control on Oct. 26 updated 10 frequently asked questions and published one new FAQ to provide guidance on its most recent update to the Cuban Assets Control Regulations (see 2010230024). OFAC’s new FAQ outlines which general licenses the change affects and clarifies how the restrictions apply to entities on the State Department’s Cuba Restricted List. The agency also clarified that effective Nov. 26, people subject to U.S. jurisdiction will no longer be able to process remittances to or from Cuba “through [Financiera Cimex, called] FINCIMEX or any other entity or subentity on the [Cuba Restricted List].”