Tag Archives: Sanctions

U.S. announces new sanctions on six linked to Hong Kong mass arrests

By Humeyra Pamuk and David Brunnstrom

WASHINGTON (Reuters) – The United States announced sanctions on Friday against six Hong Kong or Chinese officials it blamed for implementing a new security law in Hong Kong, following the mass arrests of pro-democracy activists this month.

Hong Kong police arrested 53 people on Jan. 5 in dawn raids on democracy activists in the biggest crackdown since China last year imposed a security law which opponents say is aimed at quashing dissent in the former British colony.

The six people targeted for new sanctions include Frederic Choi, director of the national security division of the Hong Kong police, and Sun Qingye, a deputy to Zheng Yanxiong, who was appointed in July to head a new national security office in Hong Kong. Also named were pro-Beijing legislator Tam Yiu-chung and You Quan of China’s United Front Work Department.

U.S. Secretary of State Pompeo warned last week of fresh sanctions in response to the arrests of pro-democracy activists. That warning came a day after supporters of President Donald Trump stormed Congress in a bid to overturn his November election defeat, prompting China’s state media to accuse U.S. politicians of “double standards.”

It was the latest in a series of last minute steps taken by Pompeo on foreign policy, several targeting China in what analysts see as a bid driven by Pompeo to lock in a tough approach to Beijing.

Trump has pursued hardline policies toward China on issues ranging from trade to espionage and the coronavirus.

His administration has already imposed sanctions on Chinese officials for their actions involving the pro-democracy movement and other alleged rights abuses, and last July declared an end to the territory’s privileged economic status under U.S. law.

The Trump administration took another swipe at China and its biggest companies on Thursday, imposing sanctions on officials and companies for alleged misdeeds in the South China Sea and imposing an investment ban on nine more firms.

Last Saturday, Pompeo said he was lifting restrictions on contacts between U.S. officials and counterparts in Taiwan, a move that greatly angered Beijing, which considers the island a renegade province.

(Reporting by Humeyra Pamuk, Daphne Psaledakis and David Brunnstrom; editing by Jonathan Oatis)

U.S. hits Iran with fresh sanctions

WASHINGTON (Reuters) -The United States on Tuesday blacklisted a Chinese company that makes elements for steel production, 12 Iranian steel and metals makers and three foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of revenues.

In a statement, the U.S. Treasury Department named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbon materials and provided thousands of metric tonnes of materials to Iranian steel companies between December 2019 and June 2020.

Among the 12 Iranian companies blacklisted are the Pasargad Steel Complex and the Gilan Steel Complex Co, both of which were designated under Executive Order 13871 for operating in the Iranian steel sector.

The others are: Iran-based Middle East Mines and Mineral Industries Development Holding Co (MIDHCO), Khazar Steel Co, Vian Steel Complex, South Rouhina Steel Complex, Yazd Industrial Constructional Steel Rolling Mill, West Alborz Steel Complex, Esfarayen Industrial Complex, Bonab Steel Industry Complex, Sirjan Iranian Steel and Zarand Iranian Steel Co.

The Treasury said it was also designating MIDHCO’s Germany-based subsidiary GMI Projects Hamburg GmbH, its China-based World Mining Industry Co Ltd and U.K.-based GMI Projects Ltd for being owned or controlled by MIDHCO.

“The Trump Administration remains committed to denying revenue flowing to the Iranian regime as it continues to sponsor terrorist groups, support oppressive regimes, and seek weapons of mass destruction,” Treasury Secretary Steven Mnuchin said in the statement.

(Reporting by Arshad Mohammed, Daphne Psaledakis and Doina Chiacu; writiing by Arshad Mohammed; editing by Doina Chiacu and Jonathan Oatis)

U.S. imposes fresh sanctions on Syria in push for Assad to end war

WASHINGTON (Reuters) -The United States on Tuesday slapped fresh sanctions on Syria, targeting its central bank and blacklisting several people and entities in a continued effort to cut off funds for President Bashar al-Assad’s government.

The latest action, building on sanctions imposed on Syria earlier this year, marked another round in a U.S. campaign to push Assad’s government back into U.N.-led negotiations to end the country’s nearly decade-long war.

In a statement, the U.S. Treasury Department said the new sanctions add two individuals, nine business entities and the Central Bank of Syria to Washington’s Specially Designated Nationals and Blocked Persons List.

The U.S. State Department also designated Asma al-Assad, the British-born wife of the Syrian president, accusing her of impeding efforts for a political resolution to the war, and several members of her family, Secretary of State Mike Pompeo said in a statement. Asma al-Assad was previously hit with sanctions in June.

Millions of people have fled Syria and millions more have been internally displaced since a crackdown by Assad on protesters in 2011 led to civil war with Iran and Russia backing the government and the United States supporting the opposition.

Syria has been under U.S. and European Union sanctions that have frozen foreign-held assets of the state and hundreds of companies and individuals. Washington already bans exports to Syria and investment there by Americans, as well as transactions involving oil and hydrocarbon products.

(Reporting by Daphne Psaledakis and Lisa Lambert Editing by Chizu Nomiyama and Mark Heinrich)

China warns of action after Pompeo says Taiwan not part of China

BEIJING/TAIPEI (Reuters) – China will strike back against any moves that undermine its core interests, its foreign ministry said on Friday, after U.S. Secretary of State Mike Pompeo said that Taiwan “has not been a part of China.”

China calls Taiwan the most sensitive and important issue in its ties with the United States, and has been angered by the Trump administration’s stepped up support for the Chinese-claimed yet democratically ruled island, such as arms sales.

Speaking in a U.S. radio interview on Thursday, Pompeo said: “Taiwan has not been a part of China”.

“That was recognized with the work that the Reagan administration did to lay out the policies that the United States has adhered to now for three-and-a-half decades,” he said.

The United States is bound by law to provide Taiwan with the means to defend itself, and officially only acknowledges the Chinese position that Taiwan is part of it, rather than explicitly recognizing China’s claims.

Speaking in Beijing, Chinese foreign ministry spokesman Wang Wenbin said Taiwan was an inalienable part of China and that Pompeo was further damaging Sino-U.S. ties.

“We solemnly tell Pompeo and his ilk, that any behavior that undermines China’s core interests and interferes with China’s domestic affairs will be met with a resolute counterattack by China,” he said, without elaborating.

China has put sanctions on U.S. companies selling weapons to Taiwan, and flew fighter jets near the island when senior U.S. officials visited Taipei this year.

The defeated Republic of China government fled to Taiwan in 1949 after loosing a civil war to the communists, who founded the People’s Republic of China.

Taiwan foreign ministry spokeswoman, Joanne Ou, thanked Pompeo for his support.

“The Republic of China on Taiwan is a sovereign, independent country, and not part of the People’s Republic of China. This is a fact and the current situation,” she said.

Taiwan officials will travel to Washington next week for economic talks, which have also annoyed Beijing.

(Reporting by Yew Lun Tian and Ben Blanchard; Editing by Robert Birsel)

Washington hits Belarus with sanctions as Minsk retaliates against EU measures

(Reuters) – The United States imposed sanctions on eight Belarusian officials on Friday, accusing them of involvement in rigging President Alexander Lukashenko’s re-election victory in August or the violent crackdown on protests that followed.

The move came after the European Union announced sanctions on 40 people, including the interior minister and the head of the election commission, achieving a breakthrough on the issue at summit talks in the early hours of Friday morning.

Lukashenko was spared, in line with the EU’s policy of punishing powerbrokers as a last resort. He denies electoral fraud and says the protests are backed from abroad.

Lukashenko’s government announced retaliatory sanctions against unidentified officials, recalled its ambassadors to Poland and Lithuania for consultations and nudged both countries to reduce the size of their embassy staff in Minsk.

Lukashenko is grappling to contain nearly two months of street protests that pose the biggest challenge to his 26-year rule. More than 13,000 people have been arrested, and major opposition figures jailed or exiled.

“The United States and our international partners stand united in imposing costs on those who have undermined Belarusian democracy for years,” U.S. Treasury Secretary Steven Mnuchin said in a statement.

The U.S. sanctions also targeted Belarusian Interior Minister Yuri Karaev and his deputy. Those under sanctions are subject to asset freezes and a ban against Americans doing business with them.

Washington had originally been expected to impose sanctions in concert with Britain and Canada, which went ahead on Tuesday with travel bans and asset freezes on Lukashenko, his son Viktor and other senior officials.

Washington has had sanctions on Lukashenko since 2006 but the president was spared in the latest round of measures.

LUKASHENKO SPEAKS TO PUTIN

The crisis has pushed Belarus back towards traditional ally Russia, which has propped up Lukashenko’s government with loans and the offer of military support. Moscow sees its ex-Soviet neighbor as a strategic buffer against the EU and NATO.

Lukashenko and Russian President Vladimir Putin spoke by phone on Friday, expressing confidence that “the problems that have arisen will soon be resolved”, the Kremlin said.

Lukashenko’s government announced it had drawn up a list of people who were banned from travelling to Belarus in retaliation for the EU sanctions. It did not name the officials or the countries they were from.

“…we are imposing visa sanctions against the most biased representatives of European institutions, including the European Parliament and the states – EU members,” foreign ministry spokesman Anatoly Glaz was quoted by the official Belta news agency as saying.

“The list is symmetrical in many ways. We have decided not to make it public for now.”

Russia’s foreign ministry said the Belarusian sanctions would apply in Russia as well.

Lukashenko’s government also asked the Polish and Lithuanian embassies to reduce their staff. Both countries refused.

“We are not going to summon our ambassadors for consultations, and we will definitely not do anything to reduce personnel,” Lithuanian Foreign Affairs Minister Linas Linkevicius told reporters.

“We are not interested in reducing our communications channel,” he said. “If the advice becomes a request, then we will take appropriate measures.”

The Belarusian authorities have detained journalists or stripped them of their accreditation as part of the crackdown on the unrest that followed the Aug. 9 election.

On Friday, the foreign ministry announced it was stripping journalists working for foreign media organizations of their accreditation, and asked them to reapply for their permits.

“I would like to make it clear that it is in no way some attempt to cleanse the news reporting field,” Glaz was quoted by Belta as saying.

The EU sanctions had been held up by Cyprus due to an unrelated dispute with Turkey. The delay dented the credibility of the EU’s foreign policy, diplomats said.

“That we could now agree to those sanctions is an important signal because it strengthens the hand of those who are protesting for freedom of opinion in Belarus,” German Chancellor Angela Merkel told journalists.

Merkel will meet on Tuesday with Sviatlana Tsikhanouskaya, Lukashenko’s main electoral opponent who fled into exile after the vote in the ex-Soviet republic, fearing for her family’s safety.

French President Emmanuel Macron met Tsikhanouskaya on Tuesday, pledging European support for the Belarusian people.

(Reporting by Matt Spetalnick, Daphne Psaledakis and Arshad Mohammed in Washington, Robin Emmott in Brussels, Andrius Sytas in Vilnius, Vladimir Soldatkin, Alexander Marrow and Polina Ivanova in Moscow, Joanna Plucinska in Warsaw, Thomas Escritt in Berlin; writing by Matthias Williams; editing by Mark Potter)

U.S. expects to identify Belarus sanctions targets in a few days

By Arshad Mohammed and Daphne Psaledakis

WASHINGTON (Reuters) – The United States signaled on Friday that it will soon punish individual Belarusians with sanctions for election fraud and a brutal crackdown on protests as Washington urged Russia to tell Belarusian President Alexander Lukashenko to step down.

Lukashenko denies rigging the country’s Aug. 9 election, which official results said he won by a landslide. He also has refused to talk to the opposition, accusing them of trying to wreck the former Soviet republic squeezed between NATO and Russia.

Speaking to reporters during a conference call, U.S. Deputy Secretary of State Stephen Biegun said Washington is coordinating sanctions with the European Union but made clear neither would wait for the other to impose penalties.

“We are looking at targeted sanctions aimed at the individuals who are most responsible for … the violence as well as the theft of the election,” Biegun said, adding wider sanctions might be considered later but Washington was loath to do anything that would hurt the broader population.

A senior U.S. State Department official told Reuters on Sept. 1 Washington was weighing sanctions on seven Belarusians.

Biegun said Lukashenko, who has been in power for 26 years and is to meet Russian President Vladimir Putin on Monday, is increasingly reliant on Moscow to maintain his rule, saying this could turn Belarusian public opinion against Russia.

“It risks turning the Belarusian people, who have no grievance with Russia, against Moscow,” he said, adding that he hoped the Kremlin would voice concern about the violence against protesters in Belarus and the abductions of opposition figures.

“A free and fair election will allow Belarusian people to select who will be the next president of Belarus,” he said. “Ultimately we hope the message from Moscow to Minsk is that the ruler needs to give way to the will of his people.”

(Reporting By Arshad Mohammed and Daphne Psaledakis; Editing by Chizu Nomiyama and David Gregorio)

U.S. slaps sanctions on two former Lebanese ministers over ties to Hezbollah

FILE PHOTO: A man holds a Hezbollah flag at Meis al-Jabal village in south Lebanon, December 9, 2018. REUTERS/Aziz Taher

WASHINGTON (Reuters) – The United States on Tuesday expanded its sanctions on Lebanon, blacklisting the former finance and transport ministers and accusing them of providing material and financial help to Iran-backed Shi’ite group Hezbollah, following a powerful blast last month in Beirut that left the country reeling.

“Corruption has run rampant in Lebanon, and Hezbollah has exploited the political system to spread its malign influence,” U.S. Treasury Secretary Steven Mnuchin said in a statement, announcing the blacklisting of former Lebanese government ministers Yusuf Finyanus and Ali Hassan Khalil.

“The United States stands with the people of Lebanon in their calls for reform and will continue to use its authorities to target those who oppress and exploit them,” he added.

The move freezes any U.S. assets of the two blacklisted and generally bars Americans from dealing with them. Those that engage in certain transactions with the former officials are also at risk of being hit with secondary sanctions, the Treasury said.

Fifteen years after the assassination of Lebanon’s Prime Minister Rafik al-Hariri, Hezbollah has risen to become the overarching power in a country that is now collapsing under a series of devastating crises.

An Aug. 4 blast killed about 190 people, injured 6,000 more, and destroyed large swaths of the Mediterranean city, compounding a deep financial crisis.

Authorities said the blast was caused by about 2,750 tonnes of ammonium nitrate that had been stacked in unsafe conditions in a port warehouse for years.

Washington accused Finyanus of accepting “hundreds of thousands of dollars” from Hezbollah in exchange for political favors and said the former transport minister was among the officials Hezbollah used to siphon funds from government budgets to ensure Hezbollah-owned firms won bids for government contracts.

The Treasury also said Finyanus helped Hezbollah gain access to sensitive legal documents related to the Special Tribunal for Lebanon and served as “a go-between” for Hezbollah and political allies.

Ali Hassan Khalil, who was the finance minister until this year, was one of the officials Hezbollah leveraged a relationship with for financial gain, the Treasury said, accusing him of working to move money in a way that would dodge U.S. sanctions.

Washington said Khalil used his position as the finance minister to get sanctions relief on Hezbollah, and was demanding a certain personal commission to be paid to him directly from government contracts.

(Reporting by Daphne Psaledakis and Humeyra Pamuk; Editing by Tom Brown)

U.S. imposes sanctions on Chinese national over fentanyl trafficking

WASHINGTON (Reuters) – The U.S. Treasury Department on Tuesday imposed sanctions on a Chinese national, accusing him of trafficking fentanyl to the United States.

It said in a statement that Taotao Zhang, a chemist and chemical supplier, had shipped illicit synthetic opioids to the United States. The Treasury also blacklisted Hong Kong-based Allyrise Technology Group Co, Limited, of which Zhang is director, accusing it of being a front company for his financial transactions.

Fentanyl is a cheap opioid painkiller 50 times more potent than heroin that has played a major role in an opioid crisis in the United States, where more than 28,000 synthetic opioid-related overdose deaths were recorded in 2017.

U.S. officials say China is the main source of illicit fentanyl. President Donald Trump has accused Chinese President Xi Jinping of failing to meet promises to help stop the flow of the drug into the United States, a charge Beijing rejects.

“The United States remains committed to protecting vulnerable Americans by targeting individuals peddling this deadly drug,” Treasury Deputy Secretary Justin Muzinich said.

Tuesday’s action freezes any U.S. assets of Zhang and the Hong Kong-based company and generally bars Americans from dealing with them.

The Treasury’s Office of Foreign Assets Control said it coordinated the move with the U.S. Attorney’s Office for the District of New Jersey and the Drug Enforcement Administration.

(Reporting by Daphne Psaledakis; editing by Grant McCool)

Pompeo likely to visit U.N. on Thursday in pursuit of sanctions on Iran: diplomats

By Michelle Nichols

NEW YORK (Reuters) – U.S. Secretary of State Mike Pompeo will likely travel to New York on Thursday to seek a return of all U.N. sanctions on Iran and meet with U.N. Secretary-General Antonio Guterres, diplomats and a U.N. official said.

To trigger a return of the sanctions, the United States will submit a complaint to the 15-member U.N. Security Council about Iran’s non-compliance with the nuclear deal, even though Washington quit the accord in 2018.

Pompeo will likely meet with Indonesia’s U.N. Ambassador Dian Triansyah Djani, the Security Council president for August, to submit the complaint, diplomats said. Pompeo is also due to meet with Guterres, a U.N. official said.

In response to what the United States calls its “maximum pressure” campaign – a bid to get Iran to negotiate a new deal – Tehran has breached several central limits of the 2015 deal, including on its stock of enriched uranium.

But diplomats say the sanctions snapback process will be tough and messy as Russia, China and other countries on the Security Council challenge the legality of the U.S. move given that Washington itself is no longer complying with what Trump called the “worst deal ever” and has imposed unilateral sanctions on Iran.

The United States had threatened to use the sanctions snapback provision in the nuclear deal after it lost a bid in the Security Council on Friday to extend an arms embargo on Tehran, which is due to expire in October.

Once Washington submits its complaint about Iran to the Security Council, the body has 30 days to adopt a resolution to extend sanctions relief for Tehran or else the measures will automatically snapback. Any attempt to extend the sanctions relief would be vetoed by the United States.

The U.S. mission to the United Nations did not immediately respond to a request for comment.

(Reporting by Michelle Nichols; Editing by Cynthia Osterman)

U.S. imposes sanctions on Hong Kong’s Lam, other officials over crackdown

By David Brunnstrom and Daphne Psaledakis

WASHINGTON (Reuters) – The United States on Friday imposed sanctions on Hong Kong Chief Executive Carrie Lam, the territory’s current and former police chiefs and eight other officials for their role in curtailing political freedoms in the territory.

The sanctions were imposed under an executive order U.S. President Donald Trump signed last month to punish China for its moves against dissent in Hong Kong and are the latest action by his administration against Beijing in the run-up to his November re-election bid.

As well as Lam, the sanctions target Hong Kong Police commissioner Chris Tang and his predecessor Stephen Lo; John Lee Ka-chiu, Hong Kong’s secretary of security, and Teresa Cheng, the justice secretary, the U.S. Treasury Department said in a statement.

It said Beijing’s imposition of draconian national security legislation had undermined Hong Kong’s autonomy and allowed mainland security services to operate with impunity, “setting the groundwork for censorship of any individuals or outlets that are deemed unfriendly to China.””Carrie Lam is the chief executive directly responsible for implementing Beijing’s policies of suppression of freedom and democratic processes,” it said.

“The United States stands with the people of Hong Kong and we will use our tools and authorities to target those undermining their autonomy,” Secretary of the Treasury Steven Mnuchin said in the statement.

The sanctions freeze any U.S. asset of the officials and generally bar Americans from doing business with them.

Tensions between the United States and China have been increasing daily. China’s foreign ministry said on Friday it firmly opposes executive orders that Trump announced this week to ban U.S. transactions with the Chinese owners of the WeChat and TikTok apps.

Last month, Carrie Lam postponed a Sept. 6 election to Hong Kong’s legislature by a year because of a rise in coronavirus cases, dealing a blow to the pro-democracy opposition that had hoped to make huge gains.

The United States condemned the action, saying it was the latest example of Beijing undermining democracy in the Chinese-ruled territory.

A source familiar with the matter said U.S. deliberations on the sanctions intensified after the election postponement.

(Reporting by Lisa Lambert, Susan Heavey, David Brunnstrom, Daphne Psaledakis and Matt Spetalnick; Editing by Chris Reese and Frances Kerry)