Robert Friedman, former attorney-adviser for the State Department's Office of Legal Adviser, joined Holland & Knight as a partner in the Washington, D.C., office's international trade practice, the firm announced. Friedman will advise businesses, trade associations and other clients on issues pertaining to "economic sanctions, export controls, foreign direct investment, supply chain security, customs laws, data privacy and cybersecurity, market access, anti-corruption and national security regulations," the firm said. Most recently, Friedman was an international trade partner at Harris Wiltshire.
The United Kingdom, in a pair of financial sanctions notices, replaced one individual on its Libya sanctions list and took three entities off its ISIL (Da'esh) and al-Qaida sanctions regime. The Office of Financial Sanctions Implementation added Quren Salih Quren Al Qadhafi, replacing the entry for the same individual who served as the Libyan ambassador to Chad under the regime of Moammar Gadhafi. The individual remains subject to an asset freeze. OFSI also removed the Al-Haramain Foundation (Indonesia), Al-Haramain Islamic Foundation and Al-Haramain Islamic Foundation (Somalia) from the ISIL sanctions regime, and thus lifted the asset freeze on the three.
The United Kingdom added two Russian individuals to its Global Human Rights sanctions regime, the Office of Financial Sanctions Implementation said Jan. 13. Both former members of the Russian military, Dmitry Vadimovich Kovtun and Andrey Konstantinovich Lugovoy were sanctioned for their role in the killing of Alexander Litvinenko through deliberate poisoning in 2006. The pair were also listed under the Anti-terrorism, Crime and Security Act 2001, but OFSI gave notice Jan. 17 that the designations of the two Russians expired under that regime but are still subject to asset freezes as the two individuals' listings have been moved to the Global Human Rights sanctions regime.
The Office of Foreign Assets Control authorized the South Korean government to deliver a compensation payment to Iran's Dayyani Group under a 2018 investor-state dispute settlement, South Korea said Jan. 12. South Korea said it received a specific license from OFAC to allow it to compensate the Iranian investor group for its failed acquisition of South Korea’s Daewoo Electronics. The payment stemmed from a 2018 ruling by the International Center for Settlement of Investment Disputes, which ordered Seoul to pay the Dayyani Group about $63 million, The Korea Herald reported. South Korea said it had not been able to follow through with the payment due to U.S. sanctions but will now be able to send the money after receiving the specific license from OFAC Jan. 6.
The Census Bureau recently released the January issue of its TradeSource newsletter, which provides tips and information on government assistance programs for exporters. The issue outlines how the U.S. Commercial Service can help exporters find new markets and features a blog post from the State Department’s Directorate of Defense Trade Controls, including information on updates to DDTC’s website, licensing and registration activities.
Former U.S. Trade Representative Robert Zoellick, who also led the World Bank, told an Atlantic Council audience that he doesn't think sanctions on Russia if it invades Ukraine is a particularly useful approach. "Sanctions have a mixed history," he said. "They tend to be most effective as a tool when they’re narrowly focused," such as with export controls. "To be blunt, people often apply them because they’re not sure what else they’re ready to do … but they want to signal their displeasure," he said during the Jan. 19 webinar. He suggested that if the U.S., Canada and Europe offered to invest in Ukraine with an eye to improving its economy and as a carrot to improve its governance, that could be more effective.
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Switzerland sanctioned six individuals and three entities linked to the private Russian military organization the Wagner Group, aligning it with EU actions. Now subject to Switzerland's Russia sanctions list are Dimitriy Valerievich Utkin, Denis Yurievich Kharitonov and Sergey Vladimirovich Shcherbakov, while Aleksandr Sergeevich Kuznetsov was added to the Libya sanctions list. Andrey Nikolaevich Troshev, Andrey Mikhailovich Bogatov, Velada LLC, Mercury LLC and Evro Polis LLC were added to Switzerland's Syria sanctions list. In imposing its sanctions in December 2021, the EU said the Wagner Group has trained and sent private military operatives to hot spots around the world to fuel violence and intimidate civilians, among other things, in violation of international law (see 2112130009).
Kambiz Attar Kashani, a citizen of both the U.S. and Iran, has been charged with conspiring to illegally export U.S. goods, technology and services to the Iranian government, and others, in violation of the International Emergency Economic Powers Act, the U.S. Attorney's Office for the Eastern District of New York said. A complaint was unsealed in the district court revealing the nature of the charges against Kashani and the extent of his alleged malfeasance. According to the complaint, Kashani conspired to ship goods, including two subscriptions to proprietary computer software, multiple fixed attenuators, six power supplies and various storage systems, to the Central Bank of Iran -- an entity recognized by the Treasury Department as an agency of the Iranian government and thus classified as a Specially Designated National. The complaint said that CBI provided assistance to "Lebanese Hizballah, a terrorist organization, and to the Qods Force of Iran's Islamic Revolutionary Guards Corps." Kashani allegedly arranged for the transshipping schemes while acting as the principal for two United Arab Emirates front companies. The defendant used the companies to procure electronic goods and technology from various U.S. technology companies for the CBI without obtaining the proper Office of Foreign Asset Control licenses, the U.S. Attorney's Office said.
The U.N. Security Council on Jan. 17 removed three entries from its ISIL (Da’esh) and al‑Qaida Sanctions List. The council deleted the entries for the Al-Haramain Islamic Foundation in Bosnia and Herzegovina, Somalia and Indonesia.