2024 Syria ofac

Syria ofac

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August undefined, 2024

WebJun 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 … WebAug 5, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing three web general licenses (GLs) issued in the Syria Sanctions Regulations, Iran Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations, and Venezuela Sanctions Start Printed Page 47933 Regulations, respectively: Syria GL 21A, …

Federal Register :: Syria-Related Sanctions Regulations

Web( 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 … WebMay 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 … braun series 9 doesn t shave

Sanctions List Search

Web(C) the forcible repatriation of persons or refugees to Syria; or (D) the obstruction, disruption, or prevention of efforts to promote a political solution to the conflict in Syria, including: … WebThe Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. OFAC manages the United States government's sanctions and embargo … WebOFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to the Syria Sanctions. General licenses allow all US persons to … braun - series 8 wet \u0026 dry shaver 8325s

eCFR :: 31 CFR Part 569 -- Syria-Related Sanctions Regulations

Non-proliferation Designation Office of Foreign Assets Control

WebApr 29, 2011 · Syria Executive Order; Syria Designations Facebook 04/29/2011 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. WebFeb 21, 2024 · OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Syria-related Sanctions. General licenses allow all … braun series 9 for head shavingWebApr 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 … braun series 9 foil shaver

"WebSyria 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 … " - Syria ofac

Syria ofac

Syria Sanctions - United States Department of State

WebApr 18, 2013 · Syria Designation Removals. Facebook Twitter LinkedIn Print Share. 04/18/2013. 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.

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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. WebNational Emergencies Act (NEA), 50 U.S.C. —— 1601-1651 Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. — 87c Syria Sanctions: Code of Federal Regulations 31 CFR Parts 542—Syrian Sanctions Regulations Syria Sanctions: Federal Register Notices

WebApr 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) … 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, …

WebJul 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. 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

WebThe term OFAC means the Department of the Treasury's Office of Foreign Assets Control. § 569.309 Person. The term person means an individual or entity. § 569.310 Property; property interest.

WebEffect of transfers violating the provisions of this part. § 542.203. Holding of funds in interest-bearing accounts; investment and reinvestment. § 542.204. Expenses of maintaining blocked physical property; liquidation of blocked property. § 542.205. Evasions; attempts; causing violations; conspiracies. braun series 9 pro 9465cc wet\u0026dryWebJun 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. braun series 9 lowestWebJan 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 … braun series 9 pro 9465cc angeboteWebJun 10, 2024 · Frequently Asked Questions - Recently Updated. Basic Information on OFAC and Sanctions. 911. Do non-U.S. persons risk exposure to U.S. sanctions for engaging in certain activities to respond to the Coronavirus Disease 2024 (COVID-19) pandemic that U.S. persons would be authorized to engage in under Iran General License (GL) N-1, Syria GL … braun series 9 pro consumer reviews braun series 9 red lightWebSyria 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 … braun series 9 pro power caseWebThe U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called "license"). Embargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, and SYRIA) prohibit ALL transactions (including imports and exports) without a license authorization. braun series 9 replacement head amazon