The U.S. is continuing the national emergency declaration in Lebanon, first issued in 2007, for one year because of the “unusual and extraordinary threat to the national security and foreign policy,” the White House said July 30. The emergency designation was scheduled to expire on Aug. 1.
The State Department on July 31 issued a correction related to the designation of al-Shabaab as a foreign terrorist organization. The correct version of the designation is scheduled to be published in the Federal Register Aug. 1.
The Treasury’s Office of Foreign Assets Control sanctioned Mohammad Javad Zarif, Iran’s foreign minister and spokesman, Treasury announced July 31. The move comes about a month after Treasury Secretary Steven Mnuchin told reporters in June that President Donald Trump was planning to sanction Javad Zarif (see 1906240046). “Javad Zarif implements the reckless agenda of Iran’s Supreme Leader, and is the regime’s primary spokesperson around the world,” Mnuchin said in a statement. “At the same time the Iranian regime denies Iranian citizens’ access to social media, Foreign Minister Javad Zarif spreads the regime’s propaganda and disinformation around the world through these mediums.”
The State Department is designating the mayor of Durres, Albania, and his immediate family members for “involvement in significant corruption,” the agency said in a July 30 press release. Vangjush Dako is being sanctioned under the Department of State, Foreign Operations, and Related Programs Appropriations Act.
The State Department added four sub-entities owned by the Cuban military to the Cuba Restricted List, the agency said in a July 26 press release and a notice in the Federal Register. The U.S. bans all financial transactions between any entity on the list and U.S. people or companies. The State Department notice did not specify which entities were added but provided a full list of restricted entities.
The Treasury’s Office of Foreign Assets Control sanctioned a North Korean citizen in Vietnam for being a North Korean political official and working for a sanctioned North Korean entity, Treasury said in a July 29 press release. Kim Su Il had “ties” to the Workers’ Party of Korea and is an employee of the Munitions Industry Department (MID), which is sanctioned by both the United Nations and the U.S. for being involved with North Korea’s missile program, the press release said. Treasury said Kim Su Il worked for the MID in Vietnam and has exported “anthracite coal, titanium ore concentrate” and imported and exported “various other goods, including raw materials, to and from North Korea.” He also exported Vietnamese products to China, North Korea and other countries, the press release said. Along with trading, Kim Su Il also chartered ships.
The U.S. announced sanctions on people, property and entities in Mali contributing to the country’s terrorism, drug trafficking, human trafficking and human rights abuses, the White House said in a July 26 executive order. The sanctions impose asset freezes, restrict U.S.-related travel and block certain donations to Mali by anyone targeted with the measures.
The Treasury’s Office of Foreign Assets Control issued an amended general license on July 26 that authorizes certain transactions with Petroleos de Venezuela, S.A., Venezuela's state-run oil company. General License 8B, replacing General License 8A, authorizes certain transactions made before July 26 that are necessary to maintain agreements with Venezuela. The license authorizes the transactions for Chevron Corp., Halliburton, Schlumberger Ltd., Baker Hughes and Weatherford International, the license says. The transactions are authorized until Oct. 25.
The Treasury’s Office of Foreign Assets Control sanctioned a Colombian national, his business associates, family members and a collection of shell companies that has propped up the Nicolas Maduro regime through food imports and distribution in Venezuela, Treasury said in a July 25 press release. OFAC sanctioned Alex Nain Saab Moran, nine other associates and 13 entities for participating in the scheme.
Britain published guidance that offers insight into how it would transfer European Union sanctions on Burundi and the Republic of Guinea into the United Kingdom's sanctions regime in the case of a no-deal Brexit, the U.K. said on July 23. In its guidance on Guinea sanctions, the U.K. said the purpose of the measures would be to lead the Guinea government to “investigate properly the violent repression in Guinea” on Sept. 28, 2009, and bring “criminal proceedings” on those responsible. The U.K. said the purpose of the Burundi sanctions is to encourage the country’s government to “respect democratic principles,” “bring about a peaceful solution to the political situation in Burundi,” “refrain from policies” that “repress civil society” and abide by international human rights laws.