North Korea continued to violate United Nations Security Council sanctions in 2019 with the help of China, according to a Feb. 10 Reuters report. North Korea continued improving its missile programs, imported refined petroleum and exported about $370 million worth of coal using Chinese barges, Reuters said, referencing a not-yet-released UN report expected to be issued next month. Most of North Korea’s illegal coal exports were conducted through ship-to-ship transfers from North Korean vessels to Chinese barges, the report said, which delivered the coal directly to ports in China’s Hangzhou Bay and facilities along the Yangtze River.
Export Compliance Daily is providing readers with some of the top stories for Feb. 3-7 in case you missed them.
The United Nations Security Council Committee added Seka Baluku to its Democratic Republic of Congo sanctions list, according to a Feb. 6 press release. The UNSC said Baluku is the leader of the Allied Democratic Forces, a Uganda-based terrorist organization. The United Kingdom updated its sanctions list with the UNSC addition. The U.S. Treasury’s Office of Foreign Assets Control sanctioned six members of the Allied Democratic Forces in December (see 1912100044) and sanctioned the group in 2014.
The Treasury’s Office of Foreign Assets Control added Venezuela’s state-owned airline and its fleet of more than 35 aircrafts to its Specially Designated Nationals List, Treasury said in a Feb. 7 press release. The airline, Consorcio Venezolano de Industrias Aeronáuticas y Servicios Aereos, S.A., and its fleet have been sanctioned since August as part of a U.S. executive order to block Venezuelan government property, Treasury said. Treasury added the airline and its fleet to the SDN list to “ensure strengthened compliance with U.S. sanctions.”
The Treasury’s Office of Foreign Assets Control issued regulations to implement its Mali sanctions regime, OFAC said in Feb. 6 notices on its website and in the Federal Register. The regulations, which take effect Feb. 7, will be supplemented with a “more comprehensive set of regulations,” which may include more guidance, general licenses and licensing policy information, OFAC said. The regulations stem from a July executive order that gave the Treasury and State departments authority to block property belonging to people involved in terrorist activities in Mali (see 1907290014).
The United Nations Security Council Committee added one entry to its ISIL (Da’esh) and Al‑Qaida Sanctions List, according to a Feb. 4 notice. The UN added Mali resident Amadou Koufa, founder of the West African terrorist group Jama’at Nusrat al-Islam wal-Muslimin (JNIM). The United Kingdom’s Office of Financial Sanctions Implementation issued a Feb. 5 notice reflecting the change. The U.S. Treasury Department’s Office of Foreign Assets Control designated JNIM in 2018 and has sanctioned officials working for the group (see 1907160030).
Export Compliance Daily is providing readers with some of the top stories for Jan. 27-31 in case you missed them.
The Treasury’s Office of Foreign Assets Control removed sanctions against a COSCO subsidiary that it had designated in September (see 1909250050), according to a Jan. 31 notice. The move removed sanctions from COSCO Shipping Tanker (Dalian) Co. but kept sanctions against COSCO Shipping Tanker (Dalian) Seaman & Ship Management Co., the other COSCO subsidiary designated by OFAC last year. OFAC had recently renewed a license authorizing certain transactions with COSCO Shipping Tanker (Dalian) Co., which was set to expire Feb. 4 (see 1912200032).
The Treasury’s Office of Foreign Assets Control is becoming progressively worse at addressing specific sanctions questions from industry stakeholders, leaving queries unanswered and causing companies to hesitate before completing transactions, according to Nixon Peabody trade lawyer Alexandra Lopez-Casero. Companies can employ certain strategies to get responses from OFAC, Lopez-Casero said, but OFAC is typically not as responsive and helpful as other agencies, such as the Commerce Department Bureau of Industry and Security.
The U.S. sanctioned the Atomic Energy Organization of Iran and AEOI Chief Officer Ali Akbar Salehi, Special Representative for Iran Brian Hook said during a Jan. 30 press conference. Hook said the AEOI “played a key role in Iran breaching its nuclear commitments” under the Joint Comprehensive Plan of Action and Salehi “personally inaugurated the installation of new, advanced centrifuges to expand its uranium enrichment capacity.” The AEOI was designated by Treasury’s Office of Foreign Assets Control in 2018.