The United Kingdom’s Office of Financial Sanctions Implementation amended an entry under its terrorism sanctions, according to an Aug. 5 notice. The change adds and deletes identifying information for Qasem Soleimani, the deceased former commander of the Iranian Revolutionary Guard Corps.
The Office of Foreign Assets Control sanctioned Zimbabwean businessman Kudakwashe Regimond Tagwirei and his company, Sakunda Holdings, for supporting Zimbabwe’s government, OFAC said Aug. 5. OFAC said Tagwirei used his relationship with government officials to secure state contracts and “receive favored access to hard currency,” earning millions of U.S. dollars.
The United Kingdom’s Office of Financial Sanctions Implementation published an Aug. 3 blog post about its new Transport Sanctions team, which will focus on maritime and air sanctions enforcement. The team will concentrate on enforcing restrictions on the “movement, registration, ownership and use” of ships and aircraft, including transporters who falsify documents or obscure ship ownership. The U.K. recently issued a sanctions guidance for the maritime industry, detailing sanctions evasion practices by North Korea, Iran, Libya and Syria (see 2007290019).
The United Kingdom’s Office of Financial Sanctions Implementation corrected 26 entries under its Venezuela sanctions regime, an Aug. 4 notice said. The corrections add and remove identifying information for the entries, which remain subject to an asset freeze.
The United Kingdom on July 31 imposed sanctions against six people and three entities responsible for cyberattacks. The designations mirror the European Union's July 30 measures against North Korean, Chinese and Russian cyberattackers (see 2007310007). The U.K. recently issued details for its post-Brexit cyber sanctions regime (see 2006220018).
The Council of the European Union renewed its terrorism sanctions regime for six months and added an entry to its ISIL (Da’esh) and al-Qaida sanctions regime, a July 30 notice said. The new designation is French national Bryan D’Ancona. The United Kingdom sanctioned D’Ancona July 31.
Iran announced sanctions on Richard Goldberg, a former aide to former U.S. National Security Adviser John Bolton, the Iranian government said Aug. 2, according to an unofficial translation. Goldberg, a senior adviser at the Foundation for Defense of Democracies, called the designation a “badge of honor.” Bolton said “drawing sanctions from the corrupt Iranian regime for ‘economic terrorism’ shows the effectiveness of [Goldberg’s] work.”
The State Department expanded its sanctions regime on Iran’s metal sector (see 2001170042 and 1912170029) to capture 22 more “specific materials” used in Iran’s nuclear, military and ballistic missiles programs, the agency said July 30. Any person or company who knowingly transfers the metals to Iran may be subject to sanctions under the Irani Freedom and Counter-Proliferation Act, the agency said.
The U.S. renewed a national emergency declaration authorizing sanctions against people and entities that undermine Lebanon’s democratically elected government, the White House said July 29. The national emergency due to the threat to U.S. national security posed by violence and political instability in Lebanon was extended for one year beyond the Aug. 1, 2020, expiration date.
The Council of the European Union on July 30 imposed its first sanctions against responsible parties behind cyberattacks, which it said were perpetrated by Chinese, Russian and North Korean individuals and entities. The designations target six people and three entities for attacks against the Organization for the Prohibition of Chemical Weapons and multinational companies in the EU. Designated are: Gao Qiang, Zhang Shilong, Alexey Valeryevich Minin, Aleksei Sergeyvich Morenets, Evgenii Mikhaylovich Serebriakov, Oleg Mikhaylovich Sotnikov, Tianjin Huaying Haitai Science and Technology Development Co. Ltd., Chosun Expo and the Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation.