Syria ofac sanctions

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August undefined, 2024

WebApr 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 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 …

OFAC Publishes Final Rule Amending the Syrian Sanctions Regulations

WebApr 12, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign … WebMar 16, 2024 · The sanctions initially blocked two state-owned Russian financial institutions: Vnesheconombank and Promsvyazbank, and their subsidiaries, which provide financing to the Russian military. 1... sunova koers

Syria Sanctions - United States Department of State

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”). Web11 rows · Sanctions: Syria Academic Collaboration Activities Guide to U.S. Syria Sanctions The U.S. Department of Treasury, Office of Foreign Asset Controls (OFAC) administers … WebMar 10, 2024 · Cuba North Korea Syria Iran Russia The following regions of Ukraine: Donetsk, Crimea and Luhansk Most transactions, including those involving persons or entities “ordinarily resident” in these countries, require an Office of Foreign Assets Control (OFAC) License. Other Countries Subject to OFAC Sanctions: Balkans Ethiopia Sudan/Darfur sunova nz

Federal Register :: Syrian Sanctions Regulations

Treasury Issues Syria General License 23 To Aid In …

WebPART 569 - SYRIA-RELATED SANCTIONS REGULATIONS Authority: 3 U.S.C. 301; 31 U.S.C. 321 (b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended ( 28 U.S.C. 2461 note ); E.O. 13894, 84 FR 55851, 3 CFR, 2024 Comp., p. 382. Source: 85 FR 34510, June 5, 2024, unless otherwise noted. WebFeb 7, 2024 · On February 21 and 22, 2024, the United States and key allies imposed comprehensive sanctions on the Russia-backed separatist regions of Ukraine known as the Donetsk People’s Republic (“DNR”) and the Luhansk People’s Republic (“LNR”). su nova -s /bin/sh -c nova-manage api_db syncWebFeb 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 … sunpak tripod

"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 … " - Syria ofac sanctions

Syria ofac sanctions

Further Curbing Russia’s Efforts to Evade Sanctions and …

WebEmbargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, and SYRIA) prohibit ALL transactions (including imports and exports) without a license authorization. Targeted sanctions prohibit certain exports of items, data and/or software without a license authorization. Step-by-step Review 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 …

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WebNov 24, 2024 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Syrian Sanctions Regulations (SySR) to expand the … 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. …

WebApr 14, 2024 · Key Points On March 30, 2024, OFAC announced a settlement agreement with Wells Fargo for 124 apparent violations of three different sanctions programs (Iran, Syria … WebComprehensive sanctions, also called an embargo, generally prohibit all trade with a specific country or region. Currently, the US maintains comprehensive sanctions against Cuba, Iran, North Korea, Syria, and the Crimea region of Ukraine. The US also maintains significant sanctions programs against Russia and Venezuela.

WebApr 29, 2011 · The President has signed an Executive Order Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria. The following individuals have been added to OFAC's SDN list and are included in an annex to this executive order. WebApr 11, 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; ... 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) of Executive Order 13224, as amended by …

Web2 days ago · As part of a continued effort, and to reaffirm our commitment to working alongside our allies, the Department of State is imposing sanctions on April 12 on more than 80 entities and individuals that continue to enable and facilitate Russia’s aggression. sunova group melbourneWebSyria. 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 ... sunova flowWebApr 10, 2024 · Comprehensive sanctions involve a country or destination. 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. sunova implementWebJun 5, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement Executive Order 13894 of October 14, 2024 (“Blocking … sunpak tripods grip replacementWebMay 17, 2024 · Treasury Targets ISIS Financial Facilitators in Syria and Turkey Treasury Sanctions Governing Body, Officials, and Family Members Connected to Burma’s Military su novio no saleWebeCFR :: 31 CFR Part 542 -- Syrian Sanctions Regulations eCFR The Electronic Code of Federal Regulations Title 31 Displaying title 31, up to date as of 3/03/2024. Title 31 was … sunova surfskateWebThe nations present outlined the types of sanctions they would develop including bans on: hydrocarbon imports, infrastructure investments, arms and military equipment, travel and … sunova go web