A Virginia-based technology company said it received warning letters from both the Bureau of Industry and Security and the Office of Foreign Assets Control after disclosing possible Russia-related sanctions violations to both agencies last year.
The Office of Foreign Assets Control issued a technical notice to users of its new Sanctions List Service (see 2405060043) of a possible error involving old URLs of the agency’s sanctions data files. OFAC said it has received reports that “users with automated processes designed to download sanctions data files at” certain old URLs are receiving "403 errors" when trying to access the SLS hosted files.
The Office of Foreign Assets Control this week sanctioned two people and three entities in Russia for helping to transfer weapons and other military items from North Korea, including shipments of mortars, military communications equipment and aviation parts.
The Office of Foreign Assets Control this week sanctioned two people and three entities in Russia for helping to transfer weapons and other military items from North Korea, including shipments of mortars, military communications equipment and aviation parts.
The Office of Foreign Assets Control is updating the scope of an Iran-related general license to limit the computing power threshold for laptops, tablets and other personal computing devices that can be exported or reexported to Iran. The agency also revised its Iranian Transactions and Sanctions Regulations to make “additional conforming changes.”
The Office of Foreign Assets Control this week sanctioned Ali Yagoub Gibril and Osman Mohamed Hamid Mohamed, two military officers with the Rapid Support Forces, a warring group that has contributed to conflict in Sudan. OFAC designated Gibril for being the RSF Central Darfur commander and Osman Mohamed Hamid Mohamed for being an RSF major general and the group’s head of operations. The agency said RSF began attacks in North Darfur last month, which have “caused dozens of civilian casualties, including children.”
The Office of Foreign Assets Control this week sanctioned three Nicaragua-based entities for their ties to Russia or for earning revenue for President Daniel Ortega’s regime. The designations target the Training Center of the Russian Ministry of Internal Affairs (RTC) in Managua, a subdivision of the Russian government’s Ministry of Internal Affairs, as well as Compania Minera Internacional, Sociedad Anonima (COMINTSA) and Capital Mining Investment Nicaragua, Sociedad Anonima (Capital Mining), gold companies that generate revenue for the government.
Flywire, a U.S.-headquartered global payments company, may have violated U.S. sanctions against Cuba, Iran or Syria, it told the Office of Foreign Assets Control.
The Office of Foreign Assets Control this week designated Russian national Dmitrii Aleksandrovich Beloglazovand and three of his companies for their involvement in a scheme to help Russian oligarch Oleg Deripaska evade U.S. sanctions. OFAC said the scheme was meant to unfreeze more than $1.5 billion worth of shares belonging to Deripaska.
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