The United Nations Security Council renewed its restrictions on Libyan petroleum products and extended the mandate for the panel of experts that oversees Libyan sanctions and embargoes, it said in an April 16 news release. The council unanimously voted to extend the restrictions on the “illicit export of crude oil and other petroleum products” from Libya until July 30, 2022, and extended the mandate of the panel of experts until Aug. 15, 2022. It also called on member states to continue complying with the U.N. arms embargo against the country. The council last year extended a measure to allow member states to inspect certain vessels for violating the Libyan arms embargo (see 2006080013).
The Office of Foreign Assets Control will revoke a Belarus-related general license that authorizes certain transactions with nine sanctioned state-owned entities, OFAC and the State Department said April 19. OFAC issued Belarus General License 2H, replacing License 2G (see 1910220027), which authorizes a 45-day wind-down period for transactions with those entities and any entities in which they own at least 50%. The wind-down period will end 12:01 a.m. June 3.
The United Nations Security Council removed six Iraq-related entries from its sanctions list, an April 15 news release said. The entries are: the General Establishment for Bakeries and Ovens, the General Establishment for Flour Mills, the Iraqi State Export Organization, the Iraqi State Import Organization, the State Trading Enterprise for Equipment and Hand Tools and the State Trading Enterprise for Machinery.
The U.K.'s Office of Financial Sanctions Implementation removed six entities from its Iraq sanctions regime in an April 16 financial sanctions notice. The General Establishment for Bakeries and Ovens, General Establishment for Flour Mills, Iraqi State Import Export Organization, Iraqi State Import Organization, State Trading Enterprise for Equipment and Hand Tools and State Trading Enterprise for Machinery are no longer subject to an asset freeze. The entities were originally listed under the Sanctions and Anti-Money Laundering Act 2018.
The European Council added one individual to its sanctions regime on the ISIL/Da'esh and Al-Qaida, it said in an April 15 news release. Mesut Sekerci will now be subject to a travel ban and asset freeze for his role in ISIL. Sekerci's listing brings to six the total number of listed individuals under the EU's ISIL sanctions regime.
Chinese imports are helping grow sanctioned Iranian oil production to its highest levels in nearly two years, the Wall Street Journal reported April 15. The Journal, citing the International Energy Agency, said China has boosted its Iranian oil purchases to 600,000 barrels a day, which is five times higher than in the first nine months of 2020. The report said Chinese buyers appear to have increased their purchases after the U.S. election of President Joe Biden, who vowed a return to the Iranian nuclear deal, an agreement that had suspended certain sanctions against Iran. A U.S. lawmaker last week asked the State Department to provide information on whether China is violating U.S. sanctions on Iran (see 2104140053).
The State Department officially updated its guidance for the Countering America’s Adversaries Through Sanctions Act to list six previously sanctioned Russian entities with ties to Russia’s defense and intelligence sectors, a notice released April 16 said. The entities were identified as part of a March announcement that issued export controls and sanctions against Russia in response to the poisoning and imprisonment of Russian opposition leader Alexei Navalny (see 2103020067).
The Office of Foreign Assets Control added one person to its Specially Designated Nationals List and removed two others, an April 13 notice said. The agency added Audias Flores Silva, a regional commander for the Cartel de Jalisco Nueva Generacion, a Mexican drug cartel, OFAC said April 14. The agency also deleted entries for Juan de la Cruz, the director of the Banco Nacional de Cuba, and Jose Gutierrez Reyes, who is listed with an address in Mexico. OFAC did not provide further information on the SDN deletions.
The Australian Sanctions office will hold a virtual information session later this month to provide an overview of its sanctions regimes, permit application processes, the penalties it administers and guidance for complying with Australia’s sanctions, it said April 13. The office will also take questions during the April 29 session, 11 a.m. local time and 9 p.m. EDT.
The State Department issued updated guidance on its implementation of the amended Protecting Europe's Energy Security Act, which requires the agency to report to Congress and potentially sanction foreign people or entities involved in Nord Stream 2, TurkStream and other gas pipeline projects. The April 9 guidance outlines the “range of activities captured under” the legislation and describes the various sanctions exceptions in the bill, including exceptions for activities that “are intended for the safety and care of the crew aboard the vessel” and that are meant to avoid harming the environment. The guidance also explains the bill’s wind-down provision for people and entities that are subject to sanctions.