Lebanon sanctions ofac

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August undefined, 2024

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, … Nettet31. mar. 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC …

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Nettet13. apr. 2024 · OFAC and the US State Department yesterday designated over 120 people and entities across more than 20 jurisdictions pursuant to its Russia sanctions regime. … Nettet20. 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 … right subclavian port placement

US adopts Russia sanctions in coordination with the UK

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 … NettetUnited States sanctions imposed against other countries include: . bans on arms-related exports, controls over dual-use technology exports,; restrictions on economic assistance, and; financial restrictions such as: … Nettet25. feb. 2024 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC … right sugar

Treasury Targets Hizballah’s Enablers in Lebanon

Embargoed Countries Research at Brown Brown University

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 persons described above that are in the United States or in possession or control of U.S. persons are blocked and must be reported to the Department of the OFAC. Nettet5. 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 … right styloid tenosynovitisNettetAs 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 … right styloidectomy

"NettetOFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated … " - Lebanon sanctions ofac

Lebanon sanctions ofac

List of Banned Countries, OFAC – Paxful Help Center

NettetHistory. Involvement of the U.S. Department of the Treasury in economic sanctions against foreign states dates to the War of 1812, when Secretary Albert Gallatin administered sanctions against the United Kingdom in …

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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 … NettetLebanon Sanctions: Executive Orders. 13441 Blocking Property Of Persons Undermining The Sovereignty Of Lebanon Or Its Democratic Processes And Institutions (August 1, …

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 … Nettet18. 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 …

Nettet23. jun. 2024 · The Lebanon sanctions regime. The Lebanon (Sanctions) (EU Exit) Regulations 2024 came fully into force on 31 December 2024. They put in place … 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 …

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.

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 … right subclavian vein compressionNettetThe Lebanon-Related Sanctions represent the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the … right suite trainingNettet8. 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 … right subclavian vein occlusionNettet16. 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 … right subclavian power portNettet2 dager siden · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions … right subhepatic spaceNettet11. 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 … right suffrageNettet12722 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. right submandibular lymph node icd 10 code