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Detalles
Visitas: 405

Por: U.S. DEPARTMENT OF THE TREASURY
31/07/2020

The following individuals have been added to OFAC's SDN List:

Detalles
Visitas: 434

Por: U.S. DEPARTMENT OF THE TREASURY
30/07/2020

The following changes have been made to OFAC's SDN List:

Detalles
Visitas: 393

Por:U.S. DEPARTMENT OF THE TREASURY
29/07/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one individual and nine entities for enriching the Syrian regime through construction of luxury real estate. This action is the Treasury Department’s second sanctions action pursuant to the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). OFAC previously designated nine targets pursuant to the Caesar Act on June 17, 2020. These targets consisted of individuals and entities who are actively supporting the corrupt reconstruction efforts of Syrian President Bashar al-Assad. Syria’s corrupt businessmen underwrite the regime’s exploitative schemes and shamefully profit from its atrocities, such as the July 2011 Siege of Hama and the July 2019 bombing of Maarat al-Numan. Bashar al-Assad and his business associates are complicit in destroying Syria’s economy––they squander tens of millions of dollars each month to wage war against the Syrian people instead of providing for their basic needs. Today’s action reinforces the restrictive measures against the Syrian regime undertaken by the European Union and strengthens the U.S. Government’s commitment to impose costs on those funneling profits to the Assad regime.

Detalles
Visitas: 405

​Por:U.S. DEPARTMENT OF THE TREASURY
29/07/2020

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update​
The following individuals have been added to OFAC's SDN List:

Detalles
Visitas: 377

Por:U.S. DEPARTMENT OF THE TREASURY
28/07/2020

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update

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