Lebanon ofac
Nettet28. okt. 2024 · The OFAC action was "pursuant to Executive Order (E.O.) 13441, which targets persons contributing to the breakdown of the rule of law in Lebanon." OFAC published a press release which includes additional background on the individuals, sanctions programs, and situation in Lebanon. Nettet13. 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...
Lebanon ofac
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Nettet17. sep. 2024 · Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Lebanon-based companies, Arch … NettetThe Department of Treasury, Office of Foreign Assets Control (OFAC) broadly regulates and restricts transactions with embargoed countries including certain academic collaborations and exchange of research materials and equipment. The most comprehensive controls apply to: Cuba, Iran, North Korea, Syria, and Crimea, Donetsk, …
Nettet25. feb. 2024 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade … Nettet18. jan. 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Hizballah-linked financial facilitators …
Nettet31. mar. 2024 · Contact OFAC; Recent Actions. Displaying 1 - 10 of 2524 results. Counter Terrorism Designation and Designations Updates. April 11, 2024 - Sanctions List Updates. ... Lebanon Designations. April 04, 2024 - Sanctions List Updates. Welcome to … Nettet31. des. 2024 · MARTYRS FOUNDATION IN LEBANON from (also known as AL-SHAHID FOUNDATION, AL-MUA'ASSAT AL-SHAHID, HIZBALLAH MARTYRS FOUNDATION etc.) included in SDN sanction list with id: 10411. ... SDN (OFAC) Programs (1) SDGT : Date of publication: 31.12.2024 : Names (10) Last name/Name: MARTYRS FOUNDATION IN …
Nettet5. des. 2024 · The OFAC is a division of the US Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation …
Nettet21. aug. 2024 · Lebanon, USA August 21 2024. On August 4, a massive explosion tore through Beirut’s port and surrounding neighborhoods, killing over 200 people and displacing an estimated 300,000 from their ... how do you like that by blackpink lyricsNettet31. des. 2024 · SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT from Lebanon (also known as ASANABIL, SANABIL AL-AQSA, AL SANABIL etc.) included … phone case for iphone 8 + with walletNettet28. feb. 2024 · Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including fuel, pharmaceuticals, tourism, and clothing. Select ... (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 26, 2024 pursuant to Executive Order 13224 for being owned or ... how do you like the tv playNettet5. apr. 2024 · The US Treasury has designated two Lebanese businessmen, Teddy Rahme and Raymond Rahme, to the OFAC sanctions list, highlighting the endemic corruption within Lebanon's electricity sector. The announcement was made by Brian Nelson, the US Department of the Treasury's Under Secretary for Terrorism and … how do you like the spring festivalNettet14. apr. 2024 · Hongfei WANG from China included in SDN sanction list with id: 41297 phone case for galaxy j7 sky proNettet5. 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 … how do you like them onionsNettet28. feb. 2024 · Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including fuel, pharmaceuticals, tourism, and clothing. Select ... (SDN) list … phone case for iphone se 1st generation