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Detalles
Visitas: 415

Por:U.S. DEPARTMENT OF THE TREASURY
10/11/2020

nternational network procured electronic components for sanctioned Iranian military firm

Detalles
Visitas: 384

Por:U.S. DEPARTMENT OF THE TREASURY
11/10/2020

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:

Detalles
Visitas: 355

Por: U.S. DEPARTMENT OF THE TREASURY
09/11/2020

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
AL-ALI, Nasr (Arabic: ناصر العلي) (a.k.a. AL-ALI, Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI, Nasser; a.k.a. ALI, Nasser), Damascus, Syria; DOB 01 Feb 1961; POB Manbij, Aleppo, Syria; nationality Syria; Gender Male (individual) [SYRIA].

Detalles
Visitas: 380

Por:U.S. DEPARTMENT OF THE TREASURY
09/11/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Syrian military officials, members of the Syrian Parliament, Government of Syria entities, and Syrian and Lebanese persons attempting to revive Syria’s deteriorating petroleum industry. Specifically, OFAC added seven individuals and 10 entities to the Specially Designated Nationals and Blocked Persons List, pursuant to Syria sanctions authorities. These sanctions focus on individuals and entities that provide support to the Bashar al-Assad (Assad) regime’s oil production network.

Detalles
Visitas: 362

Por:U.S. DEPARTMENT OF THE TREASURY
09/11/2020

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Syrian military officials, members of the Syrian Parliament, Government of Syria entities, and Syrian and Lebanese persons attempting to revive Syria’s deteriorating petroleum industry. Specifically, OFAC added seven individuals and 10 entities to the Specially Designated Nationals and Blocked Persons List, pursuant to Syria sanctions authorities. These sanctions focus on individuals and entities that provide support to the Bashar al-Assad (Assad) regime’s oil production network.

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