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Visitas: 263

Por: U.S. DEPARTMENT OF THE TREASURY
20/08/2021

WASHINGTON - Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of State joined the United Kingdom in imposing additional sanctions on Russia in response to the state-sponsored poisoning of Russian opposition leader Aleksey Navalny that took place one year ago today. Specifically, OFAC is designating nine Russian individuals and two Russian entities involved in Navalny’s poisoning or Russia’s chemical weapons program. This is the third use of Treasury’s discretionary authorities to respond to Russia’s use of Novichok against its own citizens. Additionally, the U.S. Department of State is designating two Russian Ministry of Defense scientific laboratories that have engaged in activities to develop Russia’s chemical weapons capabilities. These actions build upon those announced by the United States in March and are consistent with the spirit of the U.S. Chemical and Biological Control and Warfare Elimination Act of 1991 (CBW Act).

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Visitas: 337

Por: U.S. DEPARTMENT OF THE TREASURY
20/08/2021

The President has signed a new Executive Order Blocking Property with Respect to Certain Russian Energy Export Pipelines. OFAC has issued Russia-related General License 1A and related FAQ 921. It has also updated FAQ 894. OFAC has also published FAQ 919 and FAQ 920 that are related to today's Non-Proliferation Designations Updates.

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Visitas: 274

Por:U.S. DEPARTMENT OF THE TREASURY
19/08/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
GONZALEZ BRITO, Andres Laureano (Latin: GONZÁLEZ BRITO, Andrés Laureano), Havana, Cuba; DOB 04 Jul 1954; POB Barajagua, Las Villas, Cuba; alt. POB Barajagua, Cienfuegos, Cuba; nationality Cuba; Gender Male; Chief, Central Army (individual) [GLOMAG].

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Visitas: 285

Por:U.S. DEPARTMENT OF THE TREASURY
13/08/2021

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Cuban individuals and one Cuban entity pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world. This is the third round of sanctions since protests started in Cuba on July 11, 2021, as Treasury continues to aggressively target persons in connection with actions to suppress peaceful, pro-democratic protests in Cuba. The targets of today’s designations are Romarico Vidal Sotomayor Garcia (Sotomayor) and Pedro Orlando Martinez Fernandez (Martinez) of the Cuban Ministry of the Interior (MININT); and the Tropas de Prevencion (TDP) of the Cuban Ministry of Revolutionary Armed Forces (MINFAR).

Detalles
Visitas: 278

Por:U.S. DEPARTMENT OF THE TREASURY
13/08/2021

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating individuals and businesses involved in an international oil smuggling network that supports Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). Senior IRGC-QF officials use proceeds from their involvement in Iranian oil exports to help fund the group’s destabilizing regional activities. OFAC’s action targets a foreign broker, Mahmood Rashid Amur Al Habsi, who has partnered with senior IRGC-QF officials and used several companies to facilitate shipments of Iranian oil to foreign customers, including buyers in East Asia.

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