US probing whether Turkey-Venezuela trade violates sanctions: report

US probing whether Turkey-Venezuela trade violates sanctions: report
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The United States is investigating whether trade between Venezuela and Turkey violates sanctions against Venezuela and plans to act on any violations, according to a new report.

“We are looking at the nature of Turkish-Venezuelan commercial activity, and if we assess a violation of our sanctions, we will obviously take action,” a senior U.S. official told Reuters on Thursday.


The reported probe comes as Marshall Billingslea, U.S. assistant secretary for terrorist financing at the Treasury Department, is scheduled to meet with Turkey’s government in Ankara on Friday.

The Trump administration introduced new sanctions on Venezuelan gold in November, with U.S. officials saying at the time that it was intended to target corrupt members of that country's government.  

Turkey, a NATO ally, imported 23.63 metric tons of gold — worth $900 million — from Venezuela last year, Reuters reported Thursday, citing Turkish data. 

The reported review of Turkey's trading relationship with Venezuela comes as the Trump administration urges members of the international community to back opposition leader Juan Guaidó as Venezuela's interim president.

President TrumpDonald John TrumpJustice says it will recommend Trump veto FISA bill Fauci: Nominating conventions may be able to go on as planned Poll: Biden leads Trump by 11 points nationally MORE called Guaidó this week to congratulate him after he named himself interim president, but several countries, including Turkey, Russia and China have continued to back Venezuelan leader Nicolás Maduro. 

Turkish President Recep Tayyip Erdoğan has expressed support for Maduro, whom the U.S. has called on to give up power. Erdoğan called Maduro last week to express support after the Trump administration recognized Guaidó as the interim president.

Venezuela has faced escalating political crisis, with several European nations calling on Maduro to hold new elections by Sunday. Election officials said Maduro won the country's previous elections, but they were widely considered illegitimate.

Maduro has also been accused of human rights violations and the country has struggled with hyperinflation. Meanwhile, the U.S. has warned of a "significant response" to any threat made against Guaidó since he declared himself interim president.

The opposition leader said Thursday that members of a special police force showed up at his house asking for his wife.

Sen. Marco RubioMarco Antonio RubioThe Hill's Coronavirus Report: Former NIC Director Greg Treverton rips US response; WHO warns of 'immediate second peak' if countries reopen too quickly This week: Surveillance fight sets early test for House's proxy voting Overwhelming majority of publicly traded firms have not returned small-business loans: review MORE (R-Fla.), who has been a vocal supporter of Guaidó, tweeted that there would be "severe" consequences for any violence.