Canada imposed sanctions on nine Nicaraguan officials under the country’s Special Economic Measures Regulations, Canada said in a June 21 press release. Canada announced the sanctions in response to “gross and systematic human rights violations committed in Nicaragua,” it said in a separate release. The U.S. Treasury’s Office of Foreign Assets Control also recently announced sanctions on four Nicaraguan government officials (see 1906210041). In fact, the Global Affairs Canada release said Canada is taking its actions in “coordination with the United States.”
European Union entities are struggling with compliance ambiguity resulting from the U.S.’s reimposition of Iranian sanctions that conflict with EU laws, according to a June 21 report by the Financial Markets Law Committee, a United Kingdom-based legal association.
The Trump administration is continuing sanctions against North Korea, the White House said June 21, citing the risk it poses to U.S. national security. The White House pointed to North Korea’s “proliferation of weapons-usable fissile material,” the destabilizing actions of the country’s government that “imperil” U.S. trading partners in the region, and its pursuit of nuclear weapons. The sanctions were scheduled to expire June 26. The move extends an executive order from June 26, 2008, that declared a national emergency with regard to North Korea.
The European Union Council renewed sanctions against Russian people and entities for the “illegal annexation of Crimea and Sevastopol by the Russian Federation,” according to a June 20 council decision. The sanctions ban all imports into the EU originating in Crimea or Sevastopol except if those goods were “granted a certificate of origin by the Government of Ukraine,” according to the original decision. The sanctions were renewed for one year until June 23, 2020.
The Treasury’s Office of Foreign Assets Control sanctioned four Nicaraguan government officials who allegedly “persecute Nicaraguan citizens,” “enact repressive laws,” silence the press and restrict medical care to the country’s people, Treasury said in a June 21 press release. OFAC is sanctioning Gustavo Eduardo Porras Cortes, Orlando Jose Castillo Castillo, Sonia Castro Gonzalez and Oscar Salvador Mojica Obregon.
Iran is reducing its commitments under the Joint Comprehensive Plan of Action because it said other JCPOA “parties do not abide by theirs,” according to a June 18 press release by the Atomic Energy Organization of Iran.
The U.S. is continuing sanctions on the Western Balkans beyond the June 26 expiration date, extending a national emergency first declared June 26, 2001, according to a June 18 White House press release. The White House cited the continued threat of people involved in “extremist violence” in the region and acts that obstruct the implementation of United Nations Security Council resolutions. The actions continue to pose an “unusual and extraordinary threat” to U.S. national security, the press release said.
The Treasury’s Office of Foreign Assets Control sanctioned Russian Financial Society, a Russian financial services entity, after OFAC said it helped North Korea evade U.S. sanctions, Treasury said in a June 19 press release. Russian Financial Society provided or attempted to provide “financial, material, technological, or other support for” U.S.-sanctioned Dandong Zhongsheng Industry & Trade Co. Ltd, the press release said. Dandong Zhongsheng is owned by Foreign Trade Bank, North Korea’s “primary foreign exchange bank,” which is sanctioned by both the U.S. and the United Nations, Treasury said.
The European Union Council revoked its sanctions regime on the Maldives because of the country’s improving political situation, the council said in a June 17 press release. The sanctions were created in July 2018 to target people or entities that contributed to human rights violations and the “deterioration of the political situation” in the country, but “no persons or entities were listed under this sanctions regime,” the press release said. The council made the decision to revoke the regime after the country held “peaceful and democratic parliamentary elections” in April and committed to “ensure good governance, and promote respect for human rights” during a March policy meeting with the EU.
The Treasury’s Office of Foreign Assets Control announced a more than $220,000 settlement with Spain-based Hotelbeds USA for helping more than 700 people with Cuba-related travel services that violated the Cuba Assets Control Regulations, OFAC said in a June 13 enforcement notice.