The Other Items Complicating a China Trade Deal

Beyond the traditional trade talks between the U.S. Trade Representative and envoy with Beijing, there are complicating factors that enter into the debates and it is generally dealing with military aggression and espionage. So consider the following items:

  1. New Delhi: China has recently leased vast tracts of land along the coast of the Koh Kong province of Cambodia to turn into a seaside resort. An area of 45,000 hectares — 20 per cent of the coastline — has been leased for 40 years for a paltry annual rent of US $1 million.

    A Chinese private company called Union Development Group (UDG) is undertaking the project, named the Dara Sakor Seashore Resort Long Term Project.

    However, there has also been increased military cooperation between Beijing and Phnom Penh, and the US has raised concerns, with Vice-President Mike Pence writing to Cambodian PM Hun Sen that these facilities could be put to military use.

    Paul Chambers, professor of international affairs at the Naresuan University in Thailand, has claimed that senior Cambodian officials privately admitted that Hun Sen was considering approving a Chinese naval base at Kiri Sakor. The Chinese resort in Cambodia that can overnight be ...

    Hun Sen has claimed there are no foreign troops on Cambodian soil, but China has been accused of using debt traps to get its way. And according to satellite imagery accessed by ThePrint, there is a real possibility of the resort project currently under construction turning into a Chinese military base.

  2.   BRUSSELS (Reuters) – China’s ZTE opened a cybersecurity lab in Brussels on Wednesday, aiming to boost transparency four months after bigger telecoms equipment rival Huawei [HWT.UL] did the same to allay concerns about spying.Chinese vendors of network gear are being scrutinized by the United States and some of its allies who believe the equipment could be used by Beijing to spy on customers if deployed in 5G networks, which are beginning to be built around the world.

    Huawei, the world’s biggest maker of telecoms network gear, has been blacklisted by the U.S. government, meaning that U.S. companies need special approval – which they are unlikely to get – to export products to the Chinese company.

  3. The Chinese military has deployed military personnel and armored medical vehicles to Germany for joint drills, a first for the Chinese People’s Liberation Army as it attempts to forge closer ties with Europe.

    The joint exercise — Combined Aid 2019 — is focused on preparing troops with the medical service units of the Chinese and German armed forces to respond to humanitarian crises, such as mass casualty incidents and serious disease outbreaks, China’s Xinhua News Agency reported.

    The exercise follows a cooperative military medical training exercise in 2016 in Chongqing, where the PLA and the German Bundeswehr practiced responding to an imaginary earthquake scenario.

  4. Over one million Uyghurs and Muslims from other ethnic minority groups have been detained by the Chinese government and sent to “re-education” internment camps. Sources indicate that detainees are psychologically and physically abused. Uyghurs outside the camps in Xinjiang are also not free, as they are kept under constant surveillance, often using advanced technology. The Chinese government is increasingly testing this technology in Xinjiang and exporting it nationally and globally, with concerning implications for democracy and human rights.
  5. (UPI) China is condemning a recent U.S. decision to sell $2.2 billion worth of weapons to Taiwan, saying the “reckless” policy tampers with Chinese sovereignty.

    Beijing’s foreign ministry spokesman Geng Shuang said Tuesday at a regular press briefing China opposes U.S. weapons sales to Taiwan, a country China recognizes as a breakaway province.

    “The United States has recklessly interfered in Chinese domestic affairs,” Geng said. “It has undermined China’s sovereignty and security interests.”

    The U.S. State Department on Monday approved two potential arms sales to Taiwan, worth $2.2 billion.

    The weapons to be sold to Taiwan include 108 Abrams tanks, 250 Stinger missiles and related equipment.

    On Tuesday Geng reminded reporters Beijing does not recognize Taiwanese sovereignty.

    “Taiwan is an inseparable part of Chinese territory,” the foreign ministry spokesman said. “Do not underestimate the Chinese government and the people’s will to defend national sovereignty and territory.”

    Geng added the United States was in “severe violation” of Beijing’s “One-China” policy.

    Tensions have grown between Taiwan and China since President Tsai Ing-wen assumed office in 2016.

    Tsai’s recent decision to stay in the United States for four nights during a “layover” has angered China. Beijing, under its law, bans the Taiwanese leader from making contact with U.S. politicians.

 

UN Report of Killing Squads and Deaths in Venezuela

Primer:

Venezuelan security forces have been sending death squads to commit extrajudicial killings of young men, according to a United Nations report released on Thursday. The crime scenes are then staged to make it look like the victims were resisting arrest.

Caracas has said that about 5,287 people died last year when they refused to be detained by officers, and that this has been the case for a further 1,569 through the middle of May this year. However, the UN report suggests that many of these deaths were actually extrajudicial executions.

The report relays the accounts of 20 families, who say that masked men dressed in black from the Special Actions Forces (FAES) arrived at their homes in black vehicles without license plates. They then broke into their houses, assaulted the women and girls and stole belongings.

“They would separate young men from other family members before shooting them,” the report said.

“In every case, witnesses reported how FAES manipulated the crime scene and evidence. They would plant arms and drugs and fire their weapons against the walls or in the air to suggest a confrontation and to show the victim had ‘resisted authority.'” Read more here.

Venezuelan Authorities Seize US-Made Weapons Shipment ... photo

Enhanced interactive dialogue on the situation of human rights in the Bolivarian Republic of Venezuela

41st session of the Human Rights Council

Statement by UN High Commissioner for Human Rights Michelle Bachelet

5 July 2019

Mr President,
Members of the Human Rights Council,
Excellencies,

As requested by Council resolution 39/1, the Office has submitted a report on the human rights crisis in Venezuela.

In March, my staff conducted a technical visit to the country. Human rights officers also made nine visits to interview Venezuelan refugees and migrants in Argentina, Brazil, Chile, Colombia, Ecuador, Mexico, Peru and Spain.

Additionally, I was able to visit Caracas two weeks ago – the first official mission by a High Commissioner for Human Rights.  I met with President Nicolás Maduro and several Government ministers and officials. I also met the president of the Supreme Court, the Attorney General and the Ombudsman. I held discussions with the President of the National Assembly, Juan Guaido, as well as Members of Parliament, and the President of the National Constituent Assembly.

I also had meetings with representatives of the Catholic Church, the business sector, academia, trade unions, human rights organisations, the diplomatic community, the United Nations country team, and approximately 200 victims.

Let me begin this update on a positive note. I am hopeful that the access which I was granted – together with the authorities’ subsequent acceptance of a continuing presence of two human rights officers to conduct monitoring, and commence providing technical assistance and advice – signify the beginning of positive engagement on the country’s many human rights issues.

However, as our report makes clear, essential institutions and the rule of law in Venezuela have been profoundly eroded. The exercise of freedom of opinion, expression, association and assembly, and the right to participate in public life, entail a risk of reprisals and repression. Our report notes attacks against actual or perceived opponents and human rights defenders, ranging from threats and smear campaigns to arbitrary detention, torture and ill-treatment, sexual violence, and killings and enforced disappearance.

Excessive and lethal force has repeatedly been used against protestors. My Office has also documented excessive use of force in the context of security operations by the Special Action Forces, with multiple killings, mainly of young men. Many may constitute extrajudicial killings, and should be fully investigated, with accountability of perpetrators, and guarantees of non-recurrence.

The death in custody six days ago of a retired Navy captain – allegedly after torture – is deeply regrettable. I note the opening of an investigation and the arrest of two military counter-intelligence officers in this context. However, there is a pattern of torture reports in Venezuela in the context of arbitrary detention. The authorities must ensure full investigation in accordance with international standards, as well as accountability and, where relevant, remedy for all cases of alleged torture.

Mr President,

The Venezuelan people are enduring an economic breakdown. Since 2013, the cumulative contraction of GDP has been 44.3%, and cumulative inflation since 2013 reached a dramatic 2,866,670% at the end of January 2019 – 2.8 million percent. Over the past two years, public revenue has dropped with the drastic reduction of oil exports. Figures published by the Central Bank of Venezuela on 28 May 2019 show that key economic indicators began to decline well before August 2017. Regardless, the latest economic sanctions are further exacerbating this situation, given that most of the country’s foreign exchange earnings derive from oil exports, many of which are linked to the US market. In addition, the effects of these sanctions appear to be affecting  the State’s ability to provide basic health service to the population.

Humanitarian assistance from the United Nations and other actors has been gradually accepted by the Government. However, the scale of the crisis is such that it is difficult to fully respond to the needs of the people.

The situation has had a negative impact on people’s livelihoods – and indeed, their lifespan, particularly of those most vulnerable. In the course of my visit I met many people who are suffering. The minimum wage – which is estimated at around $7 USD per month  cannot cover even 5% of the basic food basket for a family of five people. Deaths from malnutrition have been reported, although data on this, as many other, topics has not been released.

Venezuela is a country with many valuable resources, including formidable oil and gold reserves, a young and vibrant population, key location and systems which for many years provided free universal healthcare, education and other public services. The current and dramatic crisis has dramatic impact on economic, social and cultural rights as well as political and civil rights.

Many public services have all but collapsed, including transportation, electricity and water. The healthcare sector is in critical condition. The non-availability of basic medication and equipment is causing preventable deaths, while non-availability of contraception forces many women to bear children they will not be able to adequately care for. An assessment of humanitarian needs conducted by OCHA in March found that an estimated seven million people in Venezuela need humanitarian assistance: one quarter of the population.

Hunger and deprivation have led many to become migrants or refugees. Many are forced to leave in ill-health, without economic resources of any kind, and their human rights protection must be considered a matter of urgency.

I am also concerned about the situation of indigenous peoples in Venezuela. In particular, I note loss of control over their traditional lands, territories, and resources; militarization; violence; lack of access to adequate food and water; and the effects of mining.

Members of indigenous communities are reportedly being exploited in conditions of slavery for the illegal extraction of gold.  There has been violence against some indigenous authorities and leaders, and statements by various officials have been reported, suggesting an intention to eliminate members of the Pemón community who oppose the Government.

As I said in Caracas, to all political leaders, the only way out of this crisis is to come together, in dialogue. I encourage the Government to view the opposition and human rights defenders as partners in the common cause of human rights and justice, and to plant the seeds for a durable political agreement that leads to reconciliation.

Among other points, the Government has agreed to allow us to carry out an evaluation of the National Commission for the Prevention of Torture, including a commitment to full access to all centres of detention. I look forward to the honouring of this and other commitments.

We will also conduct an assessment of major obstacles to access to justice. Furthermore, the authorities have stated they will engage more substantively with international human rights bodies. In particular, they have agreed to accept ten visits from the Council’s Special Procedures experts over the next two years.

We have also been consistently advocating for the release of all those who are currently in detention for acts of non-violent dissent. Prior to my visit, three detainees were released. Subsequently, 59 Colombian nationals, including one woman, who had been arbitrarily detained since 2016 were also released. And just yesterday, 22 detainees were also released. We welcome these releases and encourage the authorities to release others detained for the exercise of their human rights.

Above all, as I expressed in my meetings with victims and their families, all Venezuelans have fundamental human rights. They deserve to enjoy those rights. I sincerely hope that the Office will be able to assist in improving the human rights situation in Venezuela.

The situation is complex, but the report contains clear, concrete recommendations for the way forward. I sincerely hope the authorities will take these recommendations in the constructive spirit in which they are made.

As I said in Caracas, the fate of more than 30 million Venezuelans rests on the leadership’s willingness and ability to put the human rights of the people ahead of any personal, ideological or political ambitions. It is for this Council and the international community to support them in this shared endeavour. We should all be able to agree that all Venezuelans deserve a better life, free from fear, and with access to adequate food, water, health-care, housing and all other basic human needs. For my part, I stand ready to accompany the people of Venezuela.

Thank you Mr President.

 

High-End Russian Frigate in Cuba, Why?

This advanced warship is using docking space formerly used by the U.S. cruise lines of Carnival and Norwegian.  The Russian frigate has an arctic port of Severomorsk and is part of the Northern fleet. Cuba gave a 21 gun salute greeting to the arrival. Remember too, that several weeks ago, Russia dispatched a pair of Tu-160 strategic bombers to Venezuela. Gotta wonder if this Russian frigate will make the next stop in Venezuela…

Military and Commercial Technology: "Admiral Gorshkov" project 22350 undergoing a final testing ...

A U.S. destroyer is off the coast of Havana, Cuba, shadowing a detachment of Russian naval ships that includes one of the country’s most advanced surface ships, USNI News has verified.

As of Tuesday morning, Arleigh Burke-class guided-missile destroyer USS Jason Dunham (DDG-109) was roughly 50 nautical miles north of Havana and about 72 miles from Key West, Fla., operating in the Straits of Florida, according to publicly available ship location data reviewed by USNI News.

A day earlier, Russia’s first-in-class frigate Admiral Gorshkov arrived in Havana. Admiral Gorshkov was joined by support vessel Elbrus and salvage tug Nikolay Chiker, according to several media reports.

Navy officials told USNI News they were aware of the Russian detachment’s arrival in Cuba and were monitoring its activities. The same officials referred USNI News to U.S. Northern Command for more information on Dunham.

In a statement provided to USNI News on Wednesday morning, NORTHCOM said, “We are aware of the deployment of the Russian ship Gorshkov and are taking steps to actively track it. We won’t discuss all measures being taken, but NORAD is conducting air operations in defense of the U.S. and Canada and USNORTHCOM has deployed maritime assets to track Gorshkov.”

The first-in-class Admiral Gorshkov departed its homeport of Severomorsk, on the Barents Sea, on Feb. 26. This around-the-world cruise is the ship’s first significant deployment, according to a Russian Navy statement. Admiral Gorshkov made port calls to Djibouti, Sri Lanka and China. The frigate also visited Ecuador before passing through the Panama Canal, according to the Russian Navy.

The Russian Navy did not release information about Admiral Gorshkov’s visit to Cuba, only stating that “the Russian ships will continue to perform tasks in accordance with the long-range cruise plan and make business calls to the ports of some island states in the region.”

During the past decade, Russian naval ships have periodically visited Cuba, according to several media accounts, including a post from PBS News Hour

In the last several years, the Russian signals intelligence ship Viktor Leonov also has visited Cuba.

The Admiral Gorshkov class of frigates has a displacement of 4,500 tons, a top speed of 29 knots and a crew of about 210, according to an account posted on English-language Russian news site RT Sputnik. The ship features a modern Russian vertical launch system and a variety of anti-ship and land-attack missiles that parallel capabilities of modern U.S. and allied surface combatants.

The ship is the first of a new generation of Russian Navy surface ships that have been developed since the end of the Cold War. Russian surface forces have lagged behind their submarine counterparts, with limited deployments of surface action groups relative to submarines.

***

The ship is the first in class of new blue water frigates for the VMF, according to Vice Admiral Viktor Bursuk, deputy chief of naval armaments. “We will operate four Gorshkov-class surface combatants,” he said.

The Admiral Gorshkov has a full displacement of 5,400 tonnes, a length of 135 m, a beam of 16 m, and a draft of 4.5 m. Its armament suite comprises 16 3M55 Oniks anti-ship missiles (ASMs) or 3M54/3M14 Kalibr ASMs/land attack missiles, a 9K96 Poliment-Redut naval air defence system, an RPK-9 anti-submarine rocket launcher, two 3M89 Palash close-in weapon systems, and an A-192 130 mm naval gun. The frigate also carries a Ka-27PL anti-submarine helicopter. The Admiral Gorshkov is powered by a combined diesel and gas turbine engine, producing a maximum speed of 30 kt. The ship has a range of 4,500 n miles and an endurance of 30 days. It has a crew of 180-210.

A military source told Jane’s the Admiral Gorshkov has already been assigned to the Northern Fleet’s 43rd Missile Ship Division.

Jane’s has also learned that sea trials of the second Project 22350 frigate, Admiral Kasatonov , are scheduled for late 2018.

The source also reported that the Severnoye Design Bureau (SPKB) started design work on the upgraded Project 22350M frigate in 2018. “The navy is planning to build a larger series of modernised [Project 22350] ships and to receive the first upgraded frigate in 2026,” the source said.

Iran’s New Terror Cells in Africa

Primer:

Unit 400 is the special forces unit of the Quds Force, focused on planning and conducting attacks outside Iran. Within this remit, it also takes responsibility for transferring military aid to terror and guerrilla organizations around the world and coordinating their activities in order to prepare them to carry out attacks that serve the interests of the Iranian regime.

Unit 400 is an elite unit that works covertly and maintains maximum compartmentalization and secrecy. Given the sensitivity of the unit’s activities, its operations require special authorization from Quds Force chief commander Qassem Suleimani and ultimately from Supreme Leader Ali Khamenei.

The unit has been responsible for various attacks and attempted attacks that have been exposed in recent years, including the assassination of a Saudi diplomat in Pakistan in May 2011, plans to assassinate the Saudi ambassador to the U.S. that were foiled in September 2011, and a series of plots in February 2012 in New Delhi, Tblisi and Bangkok.

The unit is headed by Major General Hamed Abdollahi, from the Shah-Abad district of Tehran. Abdollahi has been involved in violent terror activity including, for instance, the firing of an RPG at a Sunni mosque in Zahedan. He has served in various significant positions, including as commander of the Quds Force intelligence branch, commander of the IRGC in the Zahedan and Zabol provinces of east Iran, and as deputy to Qassem Suleimani when the latter commanded the 41st Division.  More here.

Qods Force | Iran Bulletin photo

Iran is setting up a network of terror cells in Africa to attack US and other Western targets in retaliation for Washington’s decision to impose sanctions against Tehran, according to Western security officials.

The new terror network has been established on the orders of Qassem Suleimani, the head of the Quds Force, the elite section of Iran’s Republican Guard Corps that has responsibility for overseas operations.

The aim of the new terror cell is to target US and other Western military bases on the continent, as well as embassies and officials.

The Iranian cells are said to be active in a number of African countries including Sudan, Chad, Ghana, Niger, Gambia and the Central African Republic.

“Iran is setting up a new terrorist infrastructure in Africa with the aim of attacking Western targets,” a senior Western security source told The Daily Telegraph. “It is all part of Tehran’s attempts to expand its terrorist operations across the globe.”

Intelligence officials say Iran has been working on the new terror network for the past three years since signing the nuclear deal on freezing its uranium enrichment activities with the US and other major world powers in 2015.

The operation is being organised by Unit 400, a highly specialised section of the Quds Force which is run by Hamed Abdollahi, a veteran Republican Guard officers who was designated by the US as supporting terrorist activity in 2012. Khatam-al Anbiya | Iran Business News

The African cell is said to be run by Ali Parhoon, another senior Iranian officer in Unit 400. Details of the terror cell’s existence were uncovered following a series of arrests in Chad in April.

Investigators found that Iran was behind the recruitment and training of men between the ages of 25-35 with the aim of committing terror attacks against Western targets on the continent.

There are estimated to be around 300 militants who have been recruited by the Revolutionary Guard and have undergone rigorous training at Iranian-run training camps in Syria and Iraq.

The last batch of recruits were trained at an Iranian base in the southern Iraqi city of Najaf. Iran’s attempts to establish a new terror operation in Africa follow revelations in The Telegraph earlier this month that British security officials caught terrorists linked to Iran stockpiling tonnes of explosives on the outskirts of London.

The British authorities believe this cell was also set up in 2015 after Iran signed the nuclear deal.

US diplomatic officials say a warning has been circulated to American diplomatic and military missions in the countries where Iranian militants are said to be operating, as well as missions of other Western countries, including Britain, France and Italy.

The revelation that Iran is setting up a new terror network in Africa comes at a time when Tehran has been accused of stoking tensions in the Gulf after Revolutionary Guard commanders confirmed that they were responsible for shooting down a US military drone operating close to the Strait of Hormuz.

In addition Iran has been blamed for carrying out attacks on a number of oil tankers operating in the Gulf that were damaged by mines.

More Executive Action Against Iran

Due to timing, it is assumed rather than a U.S. military strike campaign against designated targets as a result of Iran shooting down a U.S. drone, Cyber Command initiated a cyber operation. The Iranian Revolutionary Guard maintains control of the rocket and missile systems and they have been disabled as the U.S. response. Iran has confirmed the cyber-attack but also says it failed. Iran expected a response by the United States and in advance shut down several radar sites.

The United States has been inside several cyber operations in Iran for a very long time and was ready for a go order. Meanwhile, The US Cybersecurity and Infrastructure Security Agency (CISA) is warning that Iran has been advancing their own cyber operations against select US targets. It is unclear what those targets are.

President Trump spent the weekend at Camp David while Secretary of State Mike Pompeo traveled to Saudi Arabia and to Abu Dhabi while NSC John Bolton is in Israel. Bolton has on his calendar meetings with the Israeli national security and atomic energy officials as the introduction of the coming peace plan proposal dealing with the Palestinians will be introduced in Bahrain.

President Donald Trump listens to a reporter's question after signing an executive order to increase sanctions on Iran, in the Oval Office of the White House, Monday, June 24, 2019, in Washington. Trump is accompanied by Treasury Secretary Steve Mnuchin, left, and Vice President Mike Pence. Photo: Alex Brandon, AP / Copyright 2019 The Associated Press. All rights reserved. Photo: Alex Brandon AP

Trump has signed yet another addition to the sanctions architecture on Iran. There is talk of sanctions relief if Iran is willing to negotiate on key topics including escalating uranium enrichment. So far, Iran has said they will not meet with the United States and will shoot down other aircraft if they impede Iran airspace. The FAA has ordered all U.S. commercial aircraft to reroute outside of the existing Iran airspace buffer zone.

There are now heavy decisions for Europe to make in their economic trade with Iran versus that of the United States and remaining in the JCPOA, the Obama nuclear deal with Iran.

The Executive Order signed by President Trump goes right to the top of the regime yet does not yet include Mohammad Javad Zarif, the top Iran diplomat, however it is said that could come later in the week.

The new round of sanctions is all about existing monies controlled by the IRGC and the Iran Supreme leader and his associates. This includes access to revenues from oil exports and freezes the financial assets of key officials where the Iran Central Bank is listed.

***

Additional Executive Order sanctions details:

Today’s action targets commanders of the IRGC’s Navy, Aerospace, and Ground Forces, in addition to the commanders of the IRGC Navy’s (IRGCN) five naval districts. These include the naval district commanders who are responsible for the IRGCN’s activities off the coast of the southern provinces of Khuzestan, Bushehr, and Hormozgan, which lie adjacent to the Persian Gulf and the Strait of Hormuz.

OFAC is designating IRGCN Commander Ali Reza Tangsiri pursuant to E.O. 13224 for acting for or on behalf of the IRGC. As recently as February 2019, Tangsiri threatened that the Iranian regime’s forces would close the Strait of Hormuz, an international waterway, if U.S. sanctions stopped Iran’s oil exports, and that the Iranian regime is prepared to target U.S. interests in the region. As the commander of the IRGCN, Tangsiri sits atop a structure—including those regional IRGCN commanders sanctioned today—that is responsible for the sabotage of vessels in the international waters.

Also designated today pursuant to E.O. 13224 for acting for or on behalf of the IRGC is Amirali Hajizadeh, commander of the IRGC Aerospace Force, whose bureaucracy was responsible for downing the U.S. unmanned aircraft on June 20, 2019. Hajizadeh oversees Iran’s provocative ballistic missile program.

OFAC is also designating pursuant to E.O. 13224 Mohammad Pakpour, commander of the IRGC’s Ground Forces, for acting for or on behalf of the IRGC. Under Pakpour’s command, the IRGC Ground Forces have deployed to fight in Syria in support of the IRGC-Qods Force (IRGC-QF) and the brutal Assad regime. In 2017, Pakpour said that the IRGC Ground Forces were in Syria to help the IRGC-QF.

OFAC is also designating the commanders of the IRGCN’s five naval districts pursuant to E.O. 13224 for acting for or on behalf of the IRGC. The IRGC is responsible for the Regime’s destabilizing and provocative naval actions in and around the Strait of Hormuz.
IRGCN commanders of five naval districts designated today are:

IRGCN 1st Naval District Commander Abbas Gholamshahi
IRGCN 2nd Naval District Commander Ramezan Zirahi
IRGCN 3rd Naval District Commander Yadollah Badin
IRGCN 4th Naval District Commander Mansur Ravankar
IRGCN 5th Naval District Commander Ali Ozma’i

The IRGC was designated pursuant to E.O. 13224 by OFAC on October 13, 2017 and it was designated as a Foreign Terrorist Organization by the Secretary of State on April 15, 2019.

Sanctions Implications

As a result of today’s action, all property and interests in property of these individuals that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all dealings by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked or designated persons.

In addition, persons that engage in certain transactions with the persons designated today may themselves be exposed to designation. Furthermore, any foreign financial institution that knowingly facilitates a significant transaction or provides significant financial services for any of the individuals designated today could be subject to U.S. correspondent account or payable-through sanctions.