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Lebanon sanctions ofac

NettetOFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated … Nettet16. jan. 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 ...

Iraq OFAC Sanctions Visual OFAC

Nettet21. jan. 2024 · HAMIDCO INVESTMENT LIMITED, Plot No. 5831, Kalundu, Lusaka, Lusaka Province, Zambia; Secondary sanctions risk: section 1 (b) of Executive Order … NettetLebanon Sanctions: Executive Orders. 13441 Blocking Property Of Persons Undermining The Sovereignty Of Lebanon Or Its Democratic Processes And Institutions (August 1, … forecast 59936 https://leighlenzmeier.com

Overview of sanctions and related resources - Finance

Nettet4. apr. 2024 · The following entities have been added to OFAC's SDN List: ZR ENERGY DMCC (Arabic: زد آر إنيرجي م.د.م.س), Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, … NettetIran-Iraq Arms Nonproliferation Act of 1992. Iran Nonproliferation Act of 2000. Section 530 (b) of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995. Section 129 of the Atomic Energy Act of 1954, as amended. Section 101 of the AECA (“Symington Amendment”) UNSCR 1718. “Glenn Amendment” sanctions. NettetLebanon On 28 October 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Lebanese businessmen Jihad al-Arab and Dany Khoury, as … forecast 5 portal

Sanctions Lebanon

Category:Sanctions Programs and Country Information Office of Foreign …

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Lebanon sanctions ofac

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

Nettet28. okt. 2024 · The MP tweeted that he would hold a press conference to respond to the sanctions announcement on Friday. A view shows Lebanon's Central Bank building in Beirut, Lebanon February 10, 2024. (Reuters) Nettet30. mai 2024 · The following individuals have been added to OFAC's SDN List: ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING). ALLAHKARAM, Hossein (Arabic: حسین الله کرم …

Lebanon sanctions ofac

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Nettet17. mai 2024 · The following entities have been added to OFAC's SDN List: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL, Beirut, Lebanon; Additional Sanctions … NettetOFAC Sanctions Programs. The U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) maintains sanctions against certain countries, industries, entities and individuals. Certain countries are subject to comprehensive sanctions, while others are subject to targeted sanctions.

NettetCredit extended and cards issued by U.S. financial institutions. § 549.410. Setoffs prohibited. § 549.411. Entities owned by one or more persons whose property and interests in property are blocked. Subpart E. Licenses, Authorizations, and Statements of Licensing Policy. 549.501 – 549.512. Nettet2 dager siden · SANCTIONS IMPLICATIONS. As a result of today’s action, and in accordance with E.O. 14024, all property and interests in property of the designated …

Nettet14. apr. 2024 · Hongfei WANG from China included in SDN sanction list with id: 41297 Nettet31. mar. 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; ... Lebanon Designations. April 04, 2024 - Sanctions List Updates. Welcome to OFAC's new website! April 03, 2024 - Miscellaneous.

Nettet8. sep. 2024 · The catastrophic explosion at the port of Beirut on August 4, 2024, has amplified these urgent calls, and the U.S government stands firmly in support of the …

NettetOn Friday 6 November 2024, the US Office of Foreign Assets Control (OFAC) added senior Lebanese politician Gibran Bassil to its sanctions list, under the Global … forecast 58Nettet18. jan. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: 'ALAMAH, Jihad Salim (Arabic: جهاد سالم علامه) (a.k.a. ALAME, Jihad Salem), Lebanon; DOB 02 Jul 1956; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as … embroidered christmas tree skirtsNettet12722 Blocking Iraqi Government Property And Prohibiting Transactions With Iraq (Effective Date—August 2, 1990) Iraq Sanctions: Statutes. Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C. § 1189, 18 U.S.C. § 2339B. International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706. forecast 5 loginNettet15. nov. 2024 · November 15, 2024. The United States is acting to promote accountability for Nicaraguan officials in the wake of the November sham election in Nicaragua. Today, the Department of the Treasury’s Office of Foreign Assets Control imposed sanctions against the Nicaraguan Public Ministry and nine Nicaraguan government officials. On … forecast 5 days aldershotNettet28. okt. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AL-ARAB, Jihad (Arabic: جهاد العرب) … embroidered city pillowsembroidered circles sleeveless topNettet5. apr. 2024 · In the past week, OFAC has made additions to its cyber, Lebanon, Global Magnitsky and North Korea sanctions regimes. Cyber. One of the world’s largest illicit marketplaces, Genesis Market, was designated by OFAC today for its part in the theft and sale of device credentials and related sensitive information.Genesis is believed to be … embroidered christmas throw pillows