The Office of Foreign Assets Control this week designated three Iranian security officials for actions connected with the government's "continuing crackdown on protests. The sanctions target two key officials in the city of Sanandaj, the capital of Kurdistan province: Hassan Asgari, the governor of Sanandaj, and Alireza Moradi, the commander of Law Enforcement Forces of Iran in Sanandaj. The third designee is Mohammad Taghi Osanloo, commander of the Islamic Revolutionary Guard Corps Ground Forces who oversees Iran’s West Azerbaijan province.
OFAC sanction activity
The Office of Foreign Assets Control this week issued a determination that will prohibit certain shipping services related to Russian oil, and said it will soon announce a price cap on Russian fuel alongside its G-7 partners. The agency also issued a guidance outlining how it plans to implement the price cap -- including compliance requirements for U.S. service providers -- and three related general licenses.
The Office of Foreign Assets Control on Nov. 21 extended a Russia-related general license that authorizes the payment of certain taxes and import fees to the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation or the Ministry of Finance of the Russian Federation despite the sanctions imposed on those entities. General License 13C, which replaces GL 13B (see 2209080047), extends the authorization through 12:01 a.m. EST on March 7, 2023. GL13B was scheduled to expire Dec. 7.
The Office of Foreign Assets Control designated two people and three companies for their roles in exploiting the Guatemalan mining sector, along with three associated entities connected with their corruption schemes, according to a Nov. 18 news release.
The Office of Foreign Assets Control in a Nov. 18 notice issued Russia-related General License 54 authorizing all transactions necessary for the purchase or receipt of any debt or equity securities of VEON Ltd, a multinational telecommunication services company. The license authorizes transactions that would otherwise be prohibited by executive order 14071, Prohibiting New Investment in and Certain Services to the Russian Federation, provided that the debt or equity securities were issued prior to June 6. The license does not authorize transactions otherwise prohibited by the Russian Harmful Foreign Activities Sanctions Regulations, including transactions involving any blocked person, unless separately authorized.
The Office of Foreign Assets Control sanctioned 13 companies for facilitating the sale of Iranian petrochemicals and petroleum products. The companies facilitated sales to East Asian buyers on behalf of Persian Gulf Petrochemical Industry Commercial, Triliance Petrochemical, and the National Iranian Oil Co., which are all previously sanctioned entities, OFAC said in a Nov. 17 news release. The action is the fifth round of designations targeting Iran’s petroleum and petrochemical trade since June, OFAC said.
The Office of Foreign Assets Control this week sanctioned six senior employees of the Islamic Republic of Iran Broadcasting, an Iranian state-controlled media organization that has broadcast “hundreds of forced confessions” of detainees in Iran. The IRIB was designated in 2013 for acting as a “critical tool in the Iranian government’s mass suppression and censorship campaign against its own people,” OFAC said. The latest designations target IRIB employees Ali Rezvani, Ameneh Sadat Zabihpour, Peyman Jebelli, Mohsen Bormahani, Ahmad Noroozi and Yousef Pouranvari.
The U.S. this week sanctioned firms and people involved in making drones and transferring them from Iran to Russia, including an Iranian producer and two United Arab Emirates entities. The designations come less than a month after the U.S. said it was considering additional sanctions on both Russia and Iran following Iranian sales and operation of drones in Ukraine (see 2210210046).
The Office of Foreign Assets Control this week issued Counter Terrorism General License 21, which authorizes certain transactions related to safety and environmental measures through Dec. 15 for certain vessels blocked by the Global Terrorism Sanctions Regulations. The license allows docking, repair, crew safety and "environmental mitigation or protection" activities related to vessels owned by Victor Artemov and other shipping companies: Azul Vista Shipping Corp., Blue Berri Shipping Inc., Harbour Ship Management Limited, Pontus Navigation Corp., Technology Bright International Ltd., Triton Navigation Corp., and Vista Clara Shipping Corp.
The Treasury Department wants to modernize its licensing approach to more easily allow humanitarian groups to send aid to sanctioned jurisdictions, said Alex Parets, counselor to Treasury’s undersecretary for terrorism and financial intelligence. Parets, speaking during a Nov. 14 event hosted by the Center for Strategic and International Studies, said the administration is prioritizing work to improve its exemption process for humanitarian organizations and banks working with them.