Syria ofac
WebApr 12, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, … WebJun 9, 2005 · The following entity has been added to OFAC's SDN list: SES INTERNATIONAL CORP (a.k.a. SES AUTOMOBILE; a.k.a. SES GROUP), Harasta Homs Highway, PO Box 241, Damascus, Syria; Harsta Hams Road, PO Box 291, Damascus, Syria [IRAQ2] All of OFAC's SDN material has been updated accordingly.
Syria ofac
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WebMar 28, 2024 · OFAC has authorized nongovernmental organizations to undertake a range of not-for-profit activities, including activities to preserve and protect Syria’s cultural heritage sites. Rebuilding Syria’s future requires helping preserve the country’s cultural heritage and we want to ensure that sanctions do not impede that important effort. WebDec 22, 2024 · Washington – Today, in support of the U.S. government’s efforts to promote accountability and reach a political resolution to the Syrian conflict, the U.S. Department …
WebJan 16, 2024 · On May 12, 2024, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued Syria General License No. 22 (“GL 22”), authorizing certain activities in particular sectors of the Syrian economy that are otherwise prohibited under the Syrian Sanctions Regulations (31 CFR Part 542, “SSR”) in specified regions of Syria not … WebJun 9, 2024 · Syria Russia Belarus Crimea, Donetsk, and Luhansk regions of Ukraine It should be noted that although these specific countries are the only countries that currently have comprehensive sanctions placed upon them, the list can grow or shrink based on actions taken by the U.S. federal government.
WebThe Office of Foreign Assets Control (OFAC) authorizes activities subject to CACR via two types of licenses: general and specific licenses . If the proposed activity is not permitted under a general license then a specific license must be obtained from OFAC prior to engaging in the activity. 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.
WebAug 18, 2011 · (d) the term "Government of Syria" means the Government of the Syrian Arab Republic, its agencies, instrumentalities, and controlled entities. Sec. 9. For those persons whose property and interests in property are blocked pursuant to this order who might have a constitutional presence in the United States, I find that because of the ability to ...
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 … arti dari bahasa inggris ribbonsWebApr 11, 2024 · OFAC and BIS have imposed $3.3 million in civil penalties against Microsoft Corporation for alleged and apparent violations of US export controls and sanctions. Press Release, OFAC Enforcement Release, BIS Order, Settlement Agreement and Proposed Charing Letter. OFAC On behalf of itself and its subsidiaries Microsoft Ireland Operations … arti dari bahasa inggrisnya silentWebMay 30, 2012 · Specially Designated Nationals Update The following entity has been added to OFAC's SDN list: SYRIA INTERNATIONAL ISLAMIC BANK (a.k.a. SIIB; a.k.a. SYRIAN INTERNATIONAL ISLAMIC BANK), Syria International Islamic Building , Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus , Syria; PO Box 35494, Mezza'h Vellat … banco itau uyWeb( A) To have operated, or to have directed the operation of, information and communications technology that facilitates computer or network disruption, monitoring, or tracking that … arti dari bahasa inggris rushWebApr 11, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC's SDN List: AL-URAYDI, Sami Mahmud Mohammed (a.k.a. ERIDI, Sami Mahmoud Mohammad; a.k.a. "AL-SHAMI, Abu Mahmud"), Syria; DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) … arti dari bahasa inggris sleep wellWebJul 29, 2013 · OFAC Licenses for Humanitarian Aid The Office of Foreign Assets Control (OFAC) within the U.S. Department of Treasury is tasked, in part, with ensuring that money from U.S. persons and entities does not fall into the hands of terrorist groups. arti dari bahasa inggris referenceWebSyria Sanctions, Department of the Treasury Syria has been designated a State Sponsor of Terrorism since December 1979. Additional sanctions and restrictions were added in May 2004 with the issuance of Executive Order 13338, which implemented the Syria Accountability and Lebanese Sovereignty Restoration Act of 2003 (SAA) and imposed … banco itau usa