Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked reference number.
OFAC sanction activity
The Office of Foreign Assets Control this week sanctioned two people and one entity involved in helping North Korea’s weapons and missiles program earn revenue. The designations target Jon Jin Yong and Sergey Mikhaylovich Kozlov, who coordinated work for North Korean construction workers in Russia and procured items used in the ship-building industry. OFAC also sanctioned Intellekt, a company that Yong used in a Moscow-based construction project, for being owned or controlled by Kozlov.
The Office of Foreign Assets Control this week launched the second episode in its “Introduction to OFAC” series, which is meant to provide guidance and an overview of the agency’s sanctions programs and requirements (see 2307280070). The new video provides an introduction to blocking and non-blocking sanctions.
The Office of Foreign Assets Control this week sanctioned six Rwandan or Congolese nationals contributing to the “escalation of conflict” in the Democratic Republic of the Congo. OFAC said each belongs to one of four armed groups causing instability in the DRC's eastern portion and committing “serious” human rights abuses.
The Office of Foreign Assets Control this week expanded its Myanmar sanctions regime to cover the country’s jet fuel sector and sanctioned people and companies involved in procuring and distributing jet fuel to Myanmar’s military regime.
The U.S. this week sanctioned two Syria-based armed militias and three of their leaders for their involvement in “gross” human rights violations against people living in northern Syria’s Afrin region. The Office of Foreign Assets Control also sanctioned an auto sales company owned by one of the leaders.
The Office of Foreign Assets Control this week sanctioned four people involved in the poisoning of Russian opposition leader Alexei Navalny. OFAC said Alexey Alexandrovich Alexandrov, Konstantin Kudryavtsev, Ivan Vladimirovich Osipov and Vladimir Alexandrovich Panyaev are Russian Federal Security Service operatives who were reported to be involved in the attack on Navalny. All four were previously sanctioned under the Magnitsky Act of 2012 for their ties to “extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to expose illegal activity carried out” by Russia, the agency said.
American building materials supplier Construction Specialties Inc. (CS) reached a $660,594 settlement with the Office of Foreign Assets Control this week for allegedly violating sanctions against Iran. OFAC said the company’s United Arab Emirates subsidiary, Construction Specialties Middle East (CSME), illegally reexported more than $1 million worth of construction materials to Iran and falsified trade documents to hide their destination.
The Office of Foreign Assets Control sanctioned a Lebanon-based organization and its leader for providing support for Hezbollah’s operations while acting under the guise of an environmental organization. The entity, Green Without Borders, was created in 2013 to protect Lebanon’s “natural environment” but is a “cover” for Hezbollah’s activities in southern Lebanon along the Blue Line, where Green Without Borders has outposts that are staffed by Hezbollah officials and underground warehouses and munitions storage tunnels that allow Hezbollah members to train. The agency also sanctioned Zuhair Subhi Nahla, the leader of Green Without Borders.
The Office of Foreign Assets Control this week updated two entries on its Specially Designated Nationals List. The changes update identifying information for Singapore-based Unicious Energy, which was sanctioned in February for helping sanctioned company Triliance Petrochemical sell Iranian petroleum products, and Behnam Shahriyari, an official with Iran’s Islamic Revolutionary Guard Corps.