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Syria sanctions ofac

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 https://chepooka.net

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

eCFR :: 31 CFR 542.516 -- Certain services in support of ...

Category:2024 Year-End Sanctions and Export Controls Update

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Syria sanctions ofac

Publication of Syria Frequently Asked Question Office of Foreign ...

Web( 1) Activities to support humanitarian projects to meet basic human needs in Syria, including, but not limited to, drought relief, assistance to refugees, internally displaced persons, and conflict victims, food and medicine distribution, and … WebThe nations present outlined the types of sanctions they would develop including bans on: hydrocarbon imports, infrastructure investments, arms and military equipment, travel and financial flows for individuals associated with the Syrian government.

Syria sanctions ofac

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WebOther OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; ... Syria-Related … WebSanctions against Syria are a series of economic sanctions and restrictions imposed by the European Union, the United States, Canada, Australia, Switzerland, the Arab League, as …

WebAug 10, 2011 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources ... The following entities have been added to OFAC's SDN list: COMMERCIAL BANK OF SYRIA, Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria; P.O. Box 933, Yousef … WebDec 14, 2024 · OFAC Publishes Final Rule Amending the Syrian Sanctions Regulations December 14, 2024 By Terence Gilroy, Lise S. Test and Andrea Tovar 2 Mins Read On November 26, 2024, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) published a final rule amending the Syrian Sanctions Regulations (“Final Rule”).

WebNov 8, 2024 · Publication of Syria Frequently Asked Question. 11/08/2024. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one new Syria Frequently Asked Question . WebApr 12, 2024 · Sanctions List Search Sanctions List Search Lookup Lookup Results: Name Address Type Program (s) List Score * U.S. states are abbreviated on the SDN and Non …

WebDec 1, 2011 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; ... P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus, Syria; Syrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascus, Syria; SWIFT/BIC REBS SY DA [SYRIA] Filter by …

Web11 rows · Export control prohibitions. In addition to the comprehensive sanctions on Syria, the Departments of State and Commerce impose strict export control restrictions on … novel nine star hegemon body artWebFeb 10, 2024 · Syria has been under US sanctions since 1979, when Washington designated it a state sponsor of terrorism. The White House tightened the restrictions further amid the Iraq war in 2004 and... novel novel format crosswordWebFeb 9, 2024 · February 9, 2024. WASHINGTON – Today, Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 23, which authorizes for 180 days all transactions related to earthquake relief that … novel nothing lasts foreverWebAug 27, 2024 · Accordingly, under OFAC’s Economic Sanctions Enforcement Guidelines (“Enforcement Guidelines”), the base civil monetary penalty amount applicable in this matter is $1,742,056 in this case. The settlement amount of $862,318 reflects OFAC’s consideration of the General Factors under the Enforcement Guidelines. Click here for the full release. novel nothing but the truthWeb2 days ago · SANCTIONS IMPLICATIONS. As a result of today’s action, and in accordance with E.O. 14024, all property and interests in property of the designated persons described … novel noughts and crossesWebSyria. 7. While sanctions have failed to change the government’s behavior, sanctions have significantly contributed to the impact on Syrian civilians by burdening the operations of humanitarian actors and intensifying the already dire strain on the Syrian economy. The web of sanctions imposed on Syria by the international community seeks to ... novel novel format crossword clueWebSyria Sanctions, Department of Commerce ACTIONS OF NOTE Export Waiver for U.S.-Origin Items Benefitting the Syrian People A limited waiver of the restrictions implemented under … novelnow free