WebApr 13, 2024 · On April 6, the Department of the Treasury published an Enforcement Release detailing Microsoft Corporation’s settlement with the Treasury’s Office of Foreign Assets … WebJul 21, 2016 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources ... (a.k.a. TAZINI, Nabil); DOB 02 Jun 1968; nationality Syria; Passport N009894266; UAE Identification 784-1968-9720837-5; Position: Financial Manager at Hesco Engineering and Construction …
Treasury Issues Syria General License 23 To Aid In …
WebApr 13, 2024 · On April 6, the Department of the Treasury published an Enforcement Release detailing Microsoft Corporation’s settlement with the Treasury’s Office of Foreign Assets Control (“OFAC”) for $2,980,265.86, relating to alleged violations of OFAC’s Cuba, Iran, Syria, and Ukraine-/Russia-related sanctions programs. This settlement was part of a … WebApr 10, 2024 · I mentioned Cuba and Russia above, but North Korea, Syria, Iran, and several others make the OFAC comprehensive sanctions list. Targeted sanctions prohibit U.S. businesses and citizens from dealing with specific individuals or entities. The most familiar of targeted sanctions is the Special Designated Nationals (“SDN”) list. The SDN list ... novel new synonym
Federal Register :: Syria-Related Sanctions Regulations
WebJun 25, 2013 · The Department of the Treasury's Office of Foreign Assets Control (“OFAC”) is publishing General License No. 11A issued under the Syria sanctions program on June 12, 2013. General License No. 11A authorizes certain services in support of nongovernmental organizations' activities in Syria. DATES: Effective Date: June 12, 2013. WebApr 12, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold … WebNov 26, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Syrian Sanctions Regulations to expand an existing … novel neighbor st louis