United Arab Emirates

Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Plaza del Olivar, 1 4, Palma de Mallorca, H24 07002, Baleares, Spain; 116/8, St. George's Road, St. Julians, STJ3203, Malta; Damascus, Syria

DMCC19501, Registration Number

OFAC is also targeting Success Aviation Services FZC and i Jet Global DMCC for facilitating the transfer of Iranian UAVs to Russia. The U.S. Department of State is concurrently designating Russian Private Military Company “Wagner” (PMC Wagner) and Iran’s Islamic Revolutionary Guard Corps Aerospace Force (IRGC ASF) and Qods Aviation Industries pursuant to Executive Order (E.O.) 14024. UAE-based air transportation firms Success Aviation Services FZC (Success Aviation) and i Jet Global DMCC (iJet) collaborated with U.S.-sanctioned Iranian firm Safiran Airport Services (Safiran) to coordinate flights between Iran and Russia, including those associated with transporting Iranian UAVs, personnel, and related equipment from Iran to Russia. The actions against the UAE-based targets are being taken in cooperation with the UAE government. Success Aviation continues to cooperate with Safiran even after the latter’s designation, including to facilitate travel between Russia and Iran. iJet also continues to work with Safiran to coordinate Russian Air Force flights between Iran and Russia despite Safiran’s designation and exposure.iJet has also worked with U.S.-sanctioned, Syria-based Cham Wings Airlines (Cham Wings). iJet has allegedly used its branch in Syria, known as Trade Med Middle East, to assist Cham Wings in facilitating the transport of Syrian fighters to Russia. Cham Wings was designated pursuant to E.O. 13582 on December 23, 2016 for having materially assisted, sponsored, or provided financial, material or technological support for, or goods or services in support of, the Government of Syria and Syrian Arab Airlines, a U.S.-designated airline that Iran’s IRGC-Qods Force has used to transfer illicit cargo to Syria. Success Aviation and iJet are being designated pursuant to E.O. 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the GoR.

https://home.treasury.gov/news/press-releases/jy1104

2022-11-15

US

Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation

OFAC country specific

Russia

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029

In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transactions. Foreign financial institutions that conduct or facilitate significant transactions or provide any service involving Russia’s military-industrial base run the risk of being sanctioned by OFAC. The United States and partners have put in place a sanctions and export controls regime that has severely restricted Russia’s ability to import many of the items that directly support its brutal and unjustified war against Ukraine. As a result, Russia is increasingly using third countries to evade sanctions and continue its procurement of certain critical items. The United States and partners have published multiple advisories, including detailed red flags, to warn the private sector about Russian sanctions evasion in support of its war machine and to support compliance efforts. OFAC’s new targeting authorities, which are aimed at foreign financial institutions that provide services to, or engage in significant transactions relating to, Russia’s military-industrial base, come as a natural evolution of OFAC’s work to counter evasion and hold accountable those perpetuating Russia’s war against Ukraine, including financial facilitators. OFAC is issuing this advisory to provide guidance to foreign financial institutions on the amendments to E.O. 14024, including practical guidance on how to identify sanctions risks and implement corresponding controls. For additional guidance on this E.O., please see FAQs 1146–1157.

SDN / NS-MBS / CAPTA