Lebanon ofac sanctions

Author: sljk

August undefined, 2024

NettetOFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated … Nettet3. aug. 2015 · The following entities have been added to OFAC's SDN List: AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING LTD.-MAI), c/o Milenyum Denizcilik Gemi …

List of Comprehensively Sanctioned Countries - Princeton University

NettetThe Lebanon-Related Sanctions represent the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the President. Other authorities are public laws (statutes) passed by The Congress. These … Nettet28. okt. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AL-ARAB, Jihad (Arabic: جهاد العرب) … mashup romantic songs

Lebanon Designations Office of Foreign Assets Control

Nettet17. mai 2024 · The following entities have been added to OFAC's SDN List: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1901011 (Lebanon) [SDGT] … 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, … Nettet17. mai 2024 · The following entities have been added to OFAC's SDN List: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL, Beirut, Lebanon; Additional Sanctions … mashup rock and roll musical

Lebanon Sanctions — Wallbrook - ESG Human Rights Diligence ...

Treasury Targets Hizballah Executive Council Companies …

NettetLebanon Sanctions: Executive Orders. 13441 Blocking Property Of Persons Undermining The Sovereignty Of Lebanon Or Its Democratic Processes And … hyatt cascade station portland oregonNettet12. apr. 2024 · On April 4, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions, pursuant to Executive Order 13441, against two politically connected Lebanese brothers who engaged in corrupt practices that contributed to the undermining of Lebanon’s democratic process. As a result of the sanctions, “all … hyatt casino hotels

"NettetMonday, April 3 France added four individuals to its list of sanctions targets under the country's autonomous counter-terrorism sanctions program. (Here). OFAC published its new website. The good news is that the new website has a couple of enhancements; the bad news is that all websites and policies which had links to the old website have to … " - Lebanon ofac sanctions

Lebanon ofac sanctions

Nettet6. nov. 2024 · Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Gibran Bassil (Bassil), the President of the … NettetAs of May 9, 2024, there are 13 entries related to this program on the OFAC SDN list and they are distinguished by the tag of [LEBANON]. Hizballah Financial Sanctions In …

Did you know?

Nettet11. apr. 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. Press Release, OFAC Enforcement Release, BIS Order, Settlement Agreement and Proposed Charing Letter. OFAC On behalf of itself and its subsidiaries … Nettet14. apr. 2024 · Hongfei WANG from China included in SDN sanction list with id: 41297

Nettet8. sep. 2024 · Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned former Lebanese government ministers … 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, …

Nettet28. mar. 2024 · 28 Mar 2024. The United States has slapped sanctions on two cousins of Syrian President Bashar al-Assad over involvement in an illicit drug trafficking network. The US Treasury Department’s ... Nettet16. mai 2024 · The following changes have been made to OFAC's SDN List: NASRALLAH, Hasan (a.k.a. NASRALLAH, Hasan Abd-al-Karim); DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the …

Nettet5. apr. 2024 · Lebanon OFAC yesterday designated brothers and Lebanese nationals Raymond Zina Rahme and Teddy Zina Rahme who are alleged to have engaged in …

Nettet1. des. 2024 · DIT contact details. The Department for International Trade (DIT) has overall responsibility for trade sanctions licensing. For general guidance on export controls … hyatt castleNettet18. jan. 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Hizballah-linked financial facilitators … hyatt casinoNettet9. nov. 2024 · Notice of OFAC Action (s) On November 3, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following … mashup servicesNettet20. okt. 2016 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions … mashup selber machen programmNettet12. apr. 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions … mashups and appsNettet18. 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 … hyatt castingNettet13. apr. 2024 · On April 4, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions, pursuant to Executive Order 13441, against two … hyatt category 1