OFAC ADDS 2 CAMBODIAN OFFICIALS TO GLOBAL MAGNITSKY SANCTIONS LISTS

On 10 November, OFAC advised that 2 individuals.  These Cambodian government officials are designated pursuant to Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world.  The individuals are also being made subject to Department of State visa restrictions so that they, and their eligible immediate family members, are barred from entry into the US.  The individuals designated are members of the Cambodian Ministry of National Defense.   One is the Director-General of the Defense Ministry’s Material and Technical Services Department, and the other is the Royal Cambodian Navy Commander. 

https://home.treasury.gov/news/press-releases/jy0475

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211110

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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