米国財務省OFAC　ウクライナの独立記念日に合わせてロシア制裁を追加

米国財務省OFACは、8月24日のウクライナの独立記念日に合わせて8月23日にロシアに製品、サービスを提供するロシアおよびアジア、ヨーロッパ、中東を含む約400の個人と団体をSDNリストに追加しました。
会社・団体で登場する国は次で、カナダ、フランス、英国、イタリアの会社がいくつか登録されています。リヒテンシュタイン、シンガポールも登場してます。

大統領令14024に基づいて実施、Russian Harmful Foreign Activities Sanctionsのカテゴリになり、識別するタグは [RUSSIA-EO14024]になります。

いつも通り、Secondary sanctions risk=2次制裁となっており、米国ではない企業・団体も従うことになります。

SDNリストに登場する国名

ロシア、カナダ、香港、フランス、英国、リヒテンシュタイン、中国、カザフスタン、UAE、トルコ、イタリア、エストニア、シンガポール、パナマ、キルギスタン、ベトナム、チェコ、ハンガリー、キプロス、インド、ベラルーシ、チュニジア

OFAC Press Release

https://home.treasury.gov/news/press-releases/jy2546

OFAC Recent Action

https://ofac.treasury.gov/recent-actions/20240823

[日経新聞]ウクライナ支援変わらず　独立記念日で米大統領声明　

ウクライナ支援変わらず　独立記念日で米大統領声明 - 日本経済新聞

Russian Harmful Foreign Activities Sanctions

今回の制裁の法律（Statutes）、規則（Code of Federal Regulations）、大統領令（Executive Orders）等をまとめたもので、どういう理由で、何（大統領令、法律、規則）で規制をしているかの解説をしています。
本件は、ロシア制裁なので国連安保理決議は要件にありません。

https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions

同盟国関連で登場する会社・団体　

カナダ、イタリア、フランス、英国、シンガポール、リヒテンシュタイン

9105 2829 QUEBEC INC,
18C-3107 av. des Hotels, Quebec, Quebec G1W4W5, Canada;
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Jun 2001;
Enterprise Number 1160186467 (Canada)
[RUSSIA-EO14024]
(Linked To: ORLOFF, Alexandre).

ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
(a.k.a. SYSTEMES TECHNOLOGIQUES ZVIGENI;
a.k.a. ZVIGENI TECHNOLOGY SYSTEMS),
38 Gloucester Road, 1101-4, Hong Kong, China;
23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, China;
18C-3107 av. des Hotels, Quebec, Quebec G1W4W5, Canada;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Company Number 2815744 (Hong Kong);
Enterprise Number 1175952143 (Canada);
Business Registration Number 70580521 (Hong Kong)
[RUSSIA-EO14024]
(Linked To: ORLOFF, Alexandre).

FAGIMA FRESATRICI SPA
(a.k.a. FAGIMA SPA),
Via Burri 16, Pontenuovo, Barberino di Mugello 50028, Italy;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 11 Jul 1986;
Tax ID No. 03789270489 (Italy);
Registration Number FI0389277 (Italy)
[RUSSIA-EO14024].

IDRONAUT S.R.L.,
Via Monte Amiata 10, Brugherio 20861, Italy;
Website www.idronaut.it;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 18 Dec 2000;
Tax ID No. 13292880153 (Italy);
Registration Number MB1635423 (Italy)
[RUSSIA-EO14024]
(Linked To: TECHNOPOLE COMPANY;
Linked To: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES).

AERIALIA,
15 Etangs De Diane, Garennes-Sur-Eure 27780, France;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 18 Jan 2024;
Tax ID No. 983544560 (France)
[RUSSIA-EO14024]
(Linked To: REUTOV, Igor Aleksandrovich).

INDUSTRIAL TECHNOLOGIES GROUP FRANCE
(a.k.a. "ITGF"),
2 Rue Charlie Chaplin, Bois-D'arcy 78390, France;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 06 Mar 2015;
Tax ID No. 810727040 (France)
[RUSSIA-EO14024].

ALEXANDRE ORLOFF LTD,
71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 18 Mar 2019;
Company Number 11887236 (United Kingdom)
[RUSSIA-EO14024]
(Linked To: ORLOFF, Alexandre).

GREDSTONE PTE LTD,
The Central, 6 Eu Tong Sen Street #09-09, Singapore 59817, Singapore;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Tax ID No. 201914576G (Singapore)
[RUSSIA-EO14024]
(Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH).

AUDAX TRUST CONSULTING ESTABLISHMENT,
Austrasse 14, Triesen 94945, Liechtenstein;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 05 May 2008;
Legal Entity Number 254900KFJSAFNKNG2X74;
Registration Number FL-0002.286.806-1 (Liechtenstein)
[RUSSIA-EO14024].

LMG LIGHTHOUSE TRUST REG,
Austrasse 14, P.O. Box 254, Triesen 9495, Liechtenstein;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 02 Nov 2009;
Legal Entity Number 529900V5BDH8G1KWHI29;
Registration Number FL-0002.332.190-4 (Liechtenstein)
[RUSSIA-EO14024].

ONE ASSET MANAGEMENT AG,
Austrasse 14, Triesen 9495, Liechtenstein;
Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Organization Established Date 07 Oct 2016;
Legal Entity Number 5299009TMR68KP3H7610;
Registration Number FL-0002.531.690-1 (Liechtenstein)
[RUSSIA-EO14024]
(Linked To: WYSS, Anton Daniel; Linked To: LINS, Alexander Franz Josef).