The Office of Foreign Assets Control sanctioned a Lebanon-based organization and its leader for providing support for Hezbollah’s operations while acting under the guise of an environmental organization. The entity, Green Without Borders, was created in 2013 to protect Lebanon’s “natural environment” but is a “cover” for Hezbollah’s activities in southern Lebanon along the Blue Line, where Green Without Borders has outposts that are staffed by Hezbollah officials and underground warehouses and munitions storage tunnels that allow Hezbollah members to train. The agency also sanctioned Zuhair Subhi Nahla, the leader of Green Without Borders.

American building materials supplier Construction Specialties Inc. (CS) reached a $660,594 settlement with the Office of Foreign Assets Control this week for allegedly violating sanctions against Iran. OFAC said the company’s United Arab Emirates subsidiary, Construction Specialties Middle East (CSME), illegally reexported more than $1 million worth of construction materials to Iran and falsified trade documents to hide their destination.

The Office of Foreign Assets Control delayed the retirement of its “PIP, DEL, and SDALL.ZIP sanctions list file formats” until on or about Sept. 18, the agency said in a notice this week. OFAC was scheduled to retire the formats this month (see 2307070012). The notice includes a complete list of files that the agency will retire. The Sanctions List Search tool “will not be affected by these changes."

The Office of Foreign Assets Control this week updated two entries on its Specially Designated Nationals List. The changes update identifying information for Singapore-based Unicious Energy, which was sanctioned in February for helping sanctioned company Triliance Petrochemical sell Iranian petroleum products, and Behnam Shahriyari, an official with Iran’s Islamic Revolutionary Guard Corps.

The U.S. removed sanctions from two former board members of a Russian state-owned bank after both argued they didn’t meet the criteria for placement on the Treasury Department’s Specially Designated Nationals List. The sanctions removals, made by the Office of Foreign Assets Control late last month, came after Russian nationals Elena Titova and Andrey Golikov, in separate complaints, sued the U.S. government over their designations, accusing it of sanctioning them on “no factual basis” and “unnecessarily” delaying delisting decisions.

The Office of Foreign Assets Control last week issued a new set of Russia sanctions, designating four members of Russia’s “financial elite” and a Russian business association. The sanctions target Petr Olegovich Aven, Mikhail Maratovich Fridman, German Borisovich Khan and Alexey Viktorovich Kuzmichev, along with the Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs (RSPP), a Russian technology industry organization.

After the administration reported on its strategy to disrupt narcotics trafficking linked to the Syrian regime, including its sanctions against Samer Kamal al-Assad and Khalid Qaddour, a key drug producer and facilitator, respectively, of captagon production in Syria, two members of the House of Representatives introduced a bill directing the administration to impose sanctions on more Syrian players in the production and sale of the amphetamine-like stimulant.

The Office of Foreign Assets Control this week extended a general license that authorizes certain transactions related to Russian financial institutions. General License 13F, which replaced 13E, now expires 12:01 a.m. EST Nov. 8. The license -- which authorizes certain activities involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation and the Ministry of Finance of the Russian Federation -- was set to expire Aug. 17 (see 2305190059).

The U.S., the U.K. and Canada this week sanctioned the former governor of Lebanon’s central bank, Riad Salameh, and others involved in an international corruption scheme. The Treasury Department said Salameh “abused his position of power,” to “enrich himself and his associates” by funneling hundreds of millions of dollars through shell companies to invest in European real estate.

The Office of Foreign Assets Control this week sanctioned three Sinaloa Cartel members involved in illegally trafficking fentanyl and other “deadly drugs.” The designations target brothers Alfonso Arzate Garcia and Rene Arzate Garcia, both Baja California, Mexico-based cartel leaders. OFAC also sanctioned Rafael Guadalupe Felix Nunez, a “violent” cartel leader in Manzanillo, Mexico. The agency also published a Sinaloa Cartel "operations chart."