Category Archives: Syrian Sanctions
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May 16, 2013: OFAC changes for Syria, Terrorism & Iran sanctions
Leave a commentMay 17, 2013 by eric9to5
Yesterday, OFAC made a slew of changes to the SDN list. First, the people and entities following were designated under …
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May 8, 2013: HMT Updates Burma and Syrian sanctions programs
Leave a commentMay 9, 2013 by eric9to5
Two bits of news from England: First, the Burmese asset-freezing sanctions have been lifted by Her Majesty's Treasury, as has …
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Swiss Regulator Updates Terror, Syria and Congo sanctions lists
Leave a commentMay 7, 2013 by eric9to5
The score for today's SECO updates: Terror – 1 new listing, 13 changed listings Congo – 7 records were changed, …
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OFAC Removes One Guy – and a lot of alternate spellings
Leave a commentApril 18, 2013 by eric9to5
From the Syrian sanctions program, the following person was removed: AL-KUZBARI, Nabil Rafik (a.k.a. AL-KOUZBARI, Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. …
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HMT Updates Syrian Sanctions
Leave a commentApril 17, 2013 by eric9to5
Her Majesty's Treasury, on the back of the EU's Council Implementing Regulation (EU) No 325/2013, which amends Council Regulation (EU) …
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OFAC issues General License No. 16 for Syria
Leave a commentMarch 15, 2013 by eric9to5
The new General License permits services, including funds transfers, to the National Coalition of Syrian Revolutionary and Opposition Forces (i.e. …
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EU Extends Syrian Sanctions
Leave a commentMarch 4, 2013 by eric9to5
On Thursday, the European Union extended its Syrian sanctions program for 3 months. There were no changes to the sanctioned …
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SECO Updates: 6 updates to Syrian sanctions
Leave a commentFebruary 13, 2013 by eric9to5
Syria on Tuesday updated its Syrian sanctions list, making updates to 6 entries. The links to the data files on …
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ITSR, TRA, E-I-E-I-O!
Leave a commentDecember 28, 2012 by eric9to5
OFAC yesterday published its final rule regarding the amendments to the ITSR (Iranian Transactions and Sanctions Regulations) which were mandated …
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