site stats

Lebanon ofac

NettetList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, … NettetLebanon is not subject to special U.S. export sanctions. In principle, all U.S. exports require a license, though in practice the vast majority of U.S. exports fall under a “general license” that allows exports without obtaining permission from the Bureau of Industry and Security (BIS) at the U.S. Department of Commerce. When doing business with …

Treasury Targets Hizballah Executive Council Companies …

NettetApplying for a Specific OFAC License. It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Lebanon-Related … Nettet1. jun. 2011 · On January 11, 2001, the Department of the Treasury's Office of Foreign Assets Control (“OFAC”) issued the Taliban (Afghanistan) Sanctions Regulations, 31 … how do you like the country life here so far https://pisciotto.net

Lebanon - U.S. Export Controls Lebanon - U.S. Export Controls

NettetThe Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.It administers and enforces economic and trade sanctions in support of U.S. national … 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 … Nettet4. apr. 2024 · OFAC has taken this action today pursuant to Executive Order (E.O.) 13441, which authorizes sanctions against persons determined to have taken, or to pose a … how do you like the dress

Treasury Sanctions Hizballah Financiers in Lebanon

Category:Office of Foreign Assets Control - Wikipedia

Tags:Lebanon ofac

Lebanon ofac

Sanctions List Search

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

Did you know?

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