Syria sanctions ofac

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August undefined, 2024

WebeCFR :: 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 … WebFeb 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...

Publication of Covid-Related Web General Licenses Related to Syria …

WebThe United States Syria sanctions do not generally sanction bona fide humanitarian assistance or activity. The implementation of the Caesar Act continues that practice, including by codifying the general license under the Syrian Sanctions Regulations for NGO humanitarian activity. 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 … aviation jpeg

Treasury Sanctions Syrian Regime Prisons, Officials, and Syrian Ar…

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 … WebSyria 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 … WebAug 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. aviation jobs uk

Burma-related Designations; Counter Terrorism Designations

Microsoft fined $3.3 million by OFAC & BIS - EU Sanctions

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. 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. aviation ka sentenceWebNov 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 … aviation jva

"WebFeb 27, 2024 · Posted in Export Controls, Syria sanctions Further to our post about General License (GL) No. 23, on February 21, 2024, the US Department of the Treasury, Office of Foreign Assets Control (OFAC), issued Guidance on Authorized Transactions Related to Earthquake Relief Efforts in Syria (the Guidance). " - Syria sanctions ofac

Syria sanctions ofac

Syria Sanctions Office of Foreign Assets Control

WebSyria Sanctions: Federal Register Notices 80 FR 19532-15—Publication of Final Rule to authorize by general license certain activities relating to publishing 79 FR 25414 … 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

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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 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. …

WebJun 5, 2024 · OFAC is issuing the Syria-related Sanctions Regulations, 31 CFR part 569 (the “Regulations”), to implement E.O. 13894, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 13894. A copy of E.O. 13894 appears in appendix A to this part. WebSyria. 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 ...

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 …

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.

WebJan 15, 2024 · Between August 2011 and April 2013, OFAC determined that UBAF operated accounts in USD and other currencies for US-sanctioned Syrian financial institutions, “and indirectly conducted USD business on behalf of these institutions through the US financial system.” The key word is “indirectly.” aviation junkyardWebMay 17, 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; ... Alaa), Reyhanli, Hatay, Turkey; DOB 01 Jan 1986; alt. DOB 1985; POB al-Habit, Syria; nationality Syria; Gender Male (individual) [SDGT]. ... aviation kansasWebApr 11, 2024 · Microsoft fined $3.3 million by OFAC & BIS - EU Sanctions Microsoft fined $3.3 million by OFAC & BIS April 11th, 2024 Michael O'Kane 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. aviation journalism jobsWebFeb 25, 2024 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade … aviation jumpseatWeb11 rows · Export control prohibitions. In addition to the comprehensive sanctions on Syria, the Departments of State and Commerce impose strict export control restrictions on … aviation keroseneWebApr 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 … aviation jpbWebApr 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 … aviation ki jankari