Lebanon ofac

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August undefined, 2024

Nettet28. mar. 2024 · March 28, 2024. in News. 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 Office of Foreign Assets Control (OFAC) announced sanctions against six people on Tuesday, alleging that they produced and … 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 …

Treasury and the Terrorist Financing and Targeting Center …

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 … Nettet31. des. 2024 · MARTYRS FOUNDATION IN LEBANON from (also known as AL-SHAHID FOUNDATION, AL-MUA'ASSAT AL-SHAHID, HIZBALLAH MARTYRS FOUNDATION … ten to twelve brighton

Sanctions Lebanon

Nettet16. mai 2024 · OFAC designated Charara and the Spectrum Group pursuant to E.O. 13224 on January 7, 2016. ADHAM TABAJA, AL-INMAA GROUP, AND AL-INMAA ENGINEERING AND CONTRACTING Adham Tabaja (Tabaja) maintains direct ties to senior Hizballah organizational elements, including the terrorist group’s operational … 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 … 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 … ten to two agency

Counter Terrorism Designations; Issuance of Counter Terrorism …

OFAC sanctions politically connected Lebanese individuals

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 … 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 … ten to twenty ceramic bottles of sakeNettetList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, … triathlon images clip art free

"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 and trade sanctions, contact the ... " - Lebanon ofac

Lebanon ofac

Counter Terrorism Designations Office of Foreign Assets Control

NettetLebanon Sanctions: Statutes. International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706; National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651; … Nettet6. jun. 2024 · On November 5, 2024, the U.S. fully re-imposed sanctions on Iran that were lifted or waived under the Joint Comprehensive Plan of Action (JCPOA). They also imposed new sanctions on over 700 individuals, entities, aircraft, and vessels based in Iran. For additional details, visit the Iran Sanctions page on the OFAC website.

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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 … 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 …

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 … 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 …

Nettet28. 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 ... 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...

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 …

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 Microsoft … triathlon images clip artNettet25. 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 … ten to twelve in spanishNettet12. apr. 2024 · WASHINGTON (UrduPoint News / Sputnik - 12th April, 2024) The US Treasury's Office of Foreign Assets Control has issued a general license authorizing certain transactions involving Russian broadsheet Kommersant, according to a release. The general license, with certain exceptions, authorized all transactions prohibited by … triathlon im alter ten tough problemsNettet31. des. 2024 · SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT from Lebanon (also known as ASANABIL, SANABIL AL-AQSA, AL SANABIL etc.) included … ten to two fleetNettet5. 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 … tentowNettet13. apr. 2024 · SDN (OFAC) Programs (1) RUSSIA-EO14024 : Remark (Linked To: FIROV, Alim Khazkhismelovich) Date of publication: 12.04.2024 : Names (6) Last name/Name: DEXIAS LIMITED LIABILITY COMPANY: Full name/Name: DEXIAS LIMITED LIABILITY COMPANY: Type: Name: Last name/Name: DEXIAS LLC: Full … triathlon images free