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Sanctions Round Up: Fourth Quarter 2020

As the Trump Administration wound down, the President, through Executive Orders, and the State, Treasury, and Commerce Departments, through… ....

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Treasury Continues Pressure on Maduro Regime for Role in Fraudulent Elections

Treasury Continues Pressure on Maduro Regime for Role in Fraudulent Elections
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Trump Administration Hits Venezuela With More Sanctions

The Trump administration announced a round of financial sanctions that target a network of individuals moving oil on . ....

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US & Europe Transatlantic Trade Update

Thursday, December 31, 2020
The United Kingdom (UK) approved its second COVID-19 vaccine this week, while the European Union (EU) moved forward quickly with distribution of its first-approved vaccine to its Member States. United States (US) President Donald Trump signed another COVID relief measure linked to an Omnibus appropriations bill late on Sunday, after objecting initially to a number of provisions and calling for additional congressional action, which has kept the US Congress in Washington this week.
On the eve of Christmas Day, the UK and EU secured a deal outlining terms for the two trading partners after Britain exits the Customs Union on 31 December. This week, the EU also secured a deal with the People’s Republic of China (“China” or “PRC”) that addresses investments. Meanwhile, the US Government unveiled its new Aluminum Import Monitoring and Analysis (AIM) system and released two reports – one focused on human trafficking in the s ....

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US Sanctions Venezuelan Electoral Technology Company

Mérida, December 19, 2020 (venezuelanalysis.com) – The US Treasury Department has sanctioned a technology service provider for its involvement in Venezuelan elections.
The Treasury’s Office of Foreign Assets Control (OFAC) blacklisted Ex-Cle Soluciones Biometricas on Friday for “providing goods and services” used to carry out the recent legislative elections in Venezuela.
“The United States remains committed to targeting the Maduro regime and those who support its aim to deny the Venezuelan people their right to free and fair elections,” Treasury Secretary Steve Mnuchin said in a statement, echoing the Trump administration’s claim that the vote was “fraudulent.”
Apart from the company, Argentine-Italian dual national Guillermo San Agustin and Venezuelan citizen Marcos Machado were likewise targeted as co-directors and shareholders. Ex-Cle, San Agustin and Machado will now see any US-based assets where they hold a stake larger than 50 percent blo ....

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