For once, it’s not just US…
Link: Joint Statement
State and Treasury statements on OFAC designations
Here are the press releases by the State Department: and the Treasury Department: about today’s OFAC designations in response to the Cuban responses to the protests there. Links: Press Releases: State. Treasury
OFAC adds Cuban person & entity to Global Magnitsky sanctions
OFAC today added the following person: LOPEZ MIERA, Alvaro (Latin: LÓPEZ MIERA, Álvaro), Cuba; DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male (individual) [GLOMAG]. and entity: BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR, Cuba; Target Type Government Entity [GLOMAG]. to its Global Magnitsky anti-corruption & human rights […]
OFSI amends a human rights designation
Earlier today, UK officials amended the following Global Human Rights sanctions listing: KHAN, Anwar AhmedDOB: 01/01/1959. POB: Pakistan a.k.a: KHAN, Rao Anwar Nationality: Pakistani Address: Punjab, Pakistan. Position: Former Senior Superintendent of Police (SSP) in Malir District, Karachi Other Information: (UK Sanctions List Ref): GHR0061 (UK Statement of Reasons): Anwar […]
Xinjiang Supply Chain Business Advisory gets an update
The page that houses the Advisory highlights the following: Links: State Department Press Release Xinjiang Supply Chain Business Advisory page Xinjiang Supply Chain Business Advisory
State Department Statement on today’s Xinjiang Actions
Link: State Department Press Release
But, wait – there’s more: White House Fact Sheet lays out today’s Xinjiang-related actions
Link: Fact Sheet
Forced Labor Consequences for 5 Chinese Entities: Entity List Designations
The XPCC designation is a tad odd – considering the firm is already on the SDN under the Global Magnitsky sanctions program,. And the rest are involved in China’s solar panel industry – which could have real implications for the U.S. solar industry. Link: Commerce Department Press Release
Chinese party official designated under Section 7031(c)
Link: State Department Press Release
Hot off the presses!
Everything But the Kitchen Sink, the latest episode of Mr. Watchlist’s DesigNation, is all about today’s Executive Order and Treasury’s Directive. A massive E.O., to be sure, but I like how it put everything together in one piece. Hope you like it! Ratings and reviews always appreciated!
