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OFAC publishes Hong Kong-Related Sanctions Regulations

Publication of Hong Kong-Related Sanctions Regulations Release date 01/15/2021 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing regulations to implement Executive Order 13936 of July 14, 2020, “The President’s Executive Order on Hong Kong Normalization.”  These regulations were published in the Federal Register, and take […]

OFAC Sanctions-a-Rama: Hong Kong, Iran, Global Magnitsky, Counter Terrorism & Non-proliferation designations & updates

New designations Iran Individuals  AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order […]

Yes, Virginia, there really is a PR from Commerce…

Commerce Adds China National Offshore Oil Corporation to the Entity List and Skyrizon to the Military End-User List FOR IMMEDIATE RELEASE Thursday, January 14, 2021 Office of Public Affairs (202) 482-4883 publicaffairs@doc.gov Today,  the Bureau of Industry and Security (BIS) in the Department of Commerce (Commerce) added Chinese National Offshore […]