Iran’s Foreign Affairs Ministry said Feb. 28 it doesn’t yet want to meet with European countries and the U.S. about the Iran nuclear deal, and called on the U.S. to lift sanctions before any meeting will take place. Iran said it “is not a good time for holding an unofficial meeting on the accord” because “there has been no change in the United States’ stances and behavior.” Iran also said the Biden administration has “not only failed to abandon [former President Donald] Trump’s failed policy of maximum pressure, but has also failed to declare its commitment” to the Joint Comprehensive Plan of Action. Once the U.S. lifts its sanctions, Iran said, it will return to the deal. The U.S. previously said it doesn’t plan to lift sanctions on Iran until the two sides meet (see 2102220049).
The Office of Foreign Assets Control sanctioned Ahmad Hassan Mohammed al Asiri, Saudi Arabia’s former deputy head of the General Intelligence Presidency, and the country’s Rapid Intervention Force for their involvement in the 2018 murder of journalist Jamal Khashoggi. They were designated under the Global Magnitsky Human Rights Accountability Act for human rights violations, OFAC said Feb. 26.
The State Department designated Dobroslav Trnka, a former prosecutor general for the Slovak Republic, for corruption, the agency said Feb. 25. The State Department also designated his son, Jakub Trnka. The designation “reaffirms U.S. commitment to combating corruption in Slovakia.”
The U.N. Security Council amended 92 entries on its sanctions list for entries associated with ISIL (Da’esh) and al‑Qaida, the UNSC said Feb. 23. The update made “technical amendments” to the entries.
The United Nations Security Council amended one sanctions entry related to the Central African Republic, a Feb. 22 notice said. The change updates and revises identifying information for Bi Sidi Souleman, who was sanctioned last year (see 2008060019) for leading Retour, Reclamation, Rehabilitation, a militia group involved in warfare and illegal arms trafficking.
The Office of Foreign Assets Control sanctioned two people involved in Myanmar’s military coup carried out earlier this month, OFAC said Feb. 22. The designations target Moe Myint Tun and Maung Maung Kyaw, who the State Department said are members of Myanmar's State Administrative Council. The move follows previous U.S. sanctions imposed on Myanmar this month, along with increased export restrictions (see 2102110020).
The United Nations Security Council removed sanctions from two people after receiving delisting requests, it said in a Feb. 19 news release. The UNSC delisted Said ben Abdelhakim Ben Omar al-Cherif and Emrah Erdogan from its ISIL (Da’esh) and al‑Qaida Sanctions List. They are no longer subject to an asset freeze, travel ban and arms embargo.
The Office of Foreign Assets Control updated two sanctions entries for a Russian entity and a vessel involved in the construction of the Russian gas pipeline Nord Stream 2 (see 2101190018), according to a Feb. 22 notice. The agency added identifying information for the entries and other sanctions information. OFAC didn’t comment on the update.
An American animal pharmaceutical company may have violated U.S. sanctions after acquiring a company that illegally sold goods to Iran, Zoetis disclosed in a Feb. 16 Securities and Exchange Commission filing. Zoetis said it acquired Platinum Performance in August 2019 and soon discovered that Platinum had sold food, medicine or “devices” to people or entities with ties to Iran, adding that the sales were not approved by a Treasury Department general license. Zoetis submitted an initial voluntary disclosure to the Office of Foreign Assets Control in February 2020 while it conducted an internal investigation, and in December 2020 submitted a final disclosure to both OFAC and the Justice Department. The agencies have said they don't comment on ongoing investigations.
A Treasury Department spokesperson declined to say whether a decrease in sanctions settlements from 2019 to 2020 was due to issues caused by the COVID-19 pandemic, saying sanctions investigations are completed on a “variety of timelines.” The Treasury’s Office of Foreign Assets Control “takes its enforcement activities very seriously, and treats every matter with the care and due diligence that it deserves,” the spokesperson said in a Feb. 17 email. “These cases don’t always follow a set schedule, and we finalize cases when they’re ready and when we have all the facts and documentation necessary to draw the appropriate conclusion and finding.” The agency in 2019 settled 26 cases worth nearly $1.3 billion, compared with 16 cases totaling $23 million in 2020 (see 2102120061).