The Office of Foreign Assets Control extended a general license authorizing certain transactions involving securities of companies that “closely” match the name of a company identified as a Chinese military company (see 2011130026), a May 18 notice said. General License No. 1B, which replaced General License No. 1A (see 2101270009), authorizes the transactions through 9:30 a.m. EDT June 11 and past the previous expiration date of May 27.
The Office of Foreign Assets Control sanctioned three people and one entity for helping the Islamic State of Iraq and Syria group access financial systems in the Middle East, a May 17 news release said. The sanctions target Alaa Khanfurah for transferring funds to ISIS through his Turkey-based money service business, Idris Ali Awad al-Fay for using the sanctioned Turkey-based Al-Fay Company to help distribute currency for ISIS, and Ibrahim Ali Awad al-Fay for owning the Al-Fay Co.
The Office of Foreign Assets Control sanctioned 16 people and one entity connected to Myanmar’s military, which is committing human rights violations after overthrowing the country’s government earlier this year, the agency said May 17. The designations target 13 “key members” of the Myanmar military, three adult children of previously designated military officials and the State Administration Council (SAC), which was created by the military to support its overthrow of the government.
The Office of Foreign Assets Control amended its Narcotics Trafficking Sanctions Regulations and the Foreign Narcotics Kingpin Sanctions Regulations to add and revise general licenses, prohibitions, definitions and technical changes, the agency said in a notice released May 14. The final rule, effective May 17, will revise several general licenses related to payments for “legal services,” certain transactions for “maintenance of blocked tangible property” and emergency medical services, which will be subject to new recordkeeping requirements. The agency also revised definitions for “foreign person” and “specially designated narcotics trafficker,” updated certain “regulatory provisions” in the sanctions language, and made other conforming changes.
The Office of Foreign Assets Control removed designations from three people and one entity earlier this week (see 2105110030) after the agency determined that “circumstances no longer warrant” their inclusion on sanctions lists, a May 13 notice said. The agency removed sanctions from Syrian military official and Brig. Gen. Jami Jami, Netherlands-based entity Staroil B.V. and two other people: Alexander Hollebrand and Paul Van Mazijk. The people and entities were previously listed under OFAC’s Syria sanctions regime.
The Office of Foreign Assets Control sanctioned seven people and two entities for drug trafficking, the agency said May 12. The sanctions target Jesus Gonzalez Penuelas and Gonzalez Penuelas Drug Trafficking Organization (Gonzalez Penuelas DTO), which is “among the largest sources of raw opium gum and heroin” in northern Mexico. OFAC also sanctioned six people and one entity for their ties to Gonzalez Penuelas DTO: Ignacio and Wilfrido Gonzalez Penuelas, Efrain Mendivil Figueroa, Adelmo Nunez Molina, and Raul and Juana Payan Meraz, and construction company City Plaza, Sociedad Anonima de Capital Variable.
The Office of Foreign Assets Control on May 11 designated seven people connected to Hezbollah and its financial firm Al-Qard al-Hassan (AQAH). The sanctions target Ibrahim Ali Daher, the chief of Hezbollah’s Central Finance Unit, and AQAH officials Ahmad Mohamad Yazbeck, Abbas Hassan Gharib, Wahid Mahmud Subayti, Mostafa Habib Harb, Ezzat Youssef Akar and Hasan Chehadeh Othman.
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Iranian national Mehrdad Ansari, a resident of the United Arab Emirates and Germany, was convicted by a federal jury for exporting sensitive military items to Iran in violation of the Iranian Trade Embargo, the Department of Justice said in a May 7 news release. Ansari transshipped dual-use civilian and military goods using his company, Gulf Gate Sea Cargo, located in the UAE, during 2007-2011. In this period, Ansari obtained or attempted to obtain more than 105,000 parts valued at $2.6 million, representiing more than 1,250 transactions, DOJ said. None received an export license from the Treasury's Office of Foreign Assets Control or the Commerce Department. The goods could be used in systems for nuclear weapons, missile guidance, secure tactical radio communications, offensive electronic warfare, military electronic countermeasures, and radar warning and surveillance, DOJ said.
The U.S. District Court for the District of Columbia granted a preliminary injunction for Chinese big data processing technology company Luokung Technology Corp., temporarily blocking the company's designation as a Chinese military company. Judge Rudolph Contreras issued the injunction in a May 5 ruling, finding it likely Luokung would prevail in its case against the designation. The publicly traded Chinese tech giant claims that the Communist Chinese Military Company (CCMC) designation issued by the Department of Defense was made in violation of the Administrative Procedure Act, was arbitrary and capricious, and that the evidence in hand was not substantial enough to support a finding of state control over the company.