Categories: U.S. Treasury

READOUT: Under Secretary Brian Nelson’s Roundtable with Humanitarian Groups on Ansrallah (“Houthis”) Designation

WASHINGTON – On January 25, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson convened a roundtable with representatives of non-governmental organizations, international organizations, and U.S. government implementers to discuss the designation of Ansarallah (“Houthis”) and the Office of Foreign Assets Control (OFAC) issuance of five additional general licenses.   

Under Secretary Nelson condemned the Houthis’ attacks on civilian shipping, while emphasizing Treasury’s continued commitment to ensure that U.S. sanctions do not stand in the way of humanitarian activities and the delivery of essential commercial goods to the people of Yemen.  Roundtable participants highlighted the importance of engagement with the commercial sector to ensure that the people of Yemen continue to have access to essential goods and services. Under Secretary Nelson committed to work proactively with the private sector and humanitarian actors to preserve these activities. 

During the roundtable, representatives from OFAC described relevant available general licenses (GLs) in the Global Terrorism Sanctions Regulations. In December 2022, Treasury issued or amended GLs to ease the delivery of humanitarian aid and ensure a baseline of authorizations for the provision of humanitarian support across many sanctions programs.  In response to feedback received from humanitarian actors about the importance of certain commercial activities to their operations, OFAC issued five additional general licenses in conjunction with the announcement of the Houthis’ designation to further minimize disruptions to the flow of humanitarian assistance, essential commercial goods, and personal remittances to Yemen. Those licenses are:

  • General License 22 — “Transactions Related to the Provision of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates Involving Ansarallah”
  • General License 23 — “Authorizing Transactions Related to Telecommunications, Mail, and Certain Internet-Based Communications Involving Ansarallah”
  • General License 24 — “Authorizing Noncommercial, Personal Remittances Involving Ansarallah”
  • General License 25 — “Authorizing Transactions Related to Refined Petroleum Products in Yemen Involving Ansarallah”
  • General License 26 — “Authorizing Certain Transactions Necessary to Port and Airport Operations Involving Ansarallah.”

In addition to these GLs, OFAC issued public guidance in the form of a Frequently Asked Question available here. This FAQ reiterates that Yemen is not subject to jurisdiction-based sanctions, nor will it become subject to jurisdiction-based sanctions on February 16, 2024.  OFAC will issue further guidance on this designation in the near term. 

###

IR Press

Share
Published by
IR Press

Recent Posts

OCC Announces Enforcement Actions for November 2024

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against…

24 hours ago

Remarks by Secretary of the Treasury Janet L. Yellen on the 30th Anniversary of the Community Development Financial Institution Fund

As Prepared for Delivery Good afternoon. It’s an honor to welcome President Clinton to Treasury today…

2 days ago

Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System

Treasury imposes sanctions on dozens of Russian banks, securities registrars, and finance officials; OFAC issues…

2 days ago

Acting Comptroller Testifies on State of the Federal Banking System

WASHINGTON—Acting Comptroller Michael J. Hsu today testified on the state of the federal banking system…

2 days ago

Remarks by Assistant Secretary for International Finance Brent Neiman on the U.S. Cross-Border Payments Agenda

As Prepared for Delivery Thank you very much for the opportunity to be here today, and…

4 days ago