August 30, 2016: OFAC Syria Removals

On Tuesday, OFAC removed the following Syria sanctions listings from the SDN List:

DK GROUP SARL (a.k.a. DK GROUP; a.k.a. DK MIDDLE-EAST & AFRICA REGIONAL OFFICE), Peres Lazaristes Center, No 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon; Azarieh Building – Block 03, 5th Floor, Azarieh Street – Solidere – Downtown, P.O. Box 11-503, Beirut, Lebanon; Website http://www.dk-group.biz; Registration ID 2004405 (Lebanon) [SYRIA]. 
 
DK GROUP (a.k.a. DK GROUP SARL; a.k.a. DK MIDDLE-EAST & AFRICA REGIONAL OFFICE), Peres Lazaristes Center, No 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon; Azarieh Building – Block 03, 5th Floor, Azarieh Street – Solidere – Downtown, P.O. Box 11-503, Beirut, Lebanon; Website http://www.dk-group.biz; Registration ID 2004405 (Lebanon) [SYRIA]. 
 
DK MIDDLE-EAST & AFRICA REGIONAL OFFICE (a.k.a. DK GROUP; a.k.a. DK GROUP SARL), Peres Lazaristes Center, No 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon; Azarieh Building – Block 03, 5th Floor, Azarieh Street – Solidere – Downtown, P.O. Box 11-503, Beirut, Lebanon; Website http://www.dk-group.biz; Registration ID 2004405 (Lebanon) [SYRIA]. 
 
DAGHER, Jad (a.k.a. DAGHER, Jade Adel), Dagher Building, 3rd Floor, Bikfaya, Metn, Lebanon; DOB 1976; nationality Lebanon; General Manager at DK Middle-East & Africa Regional Office (individual) [SYRIA] (Linked To: DK GROUP SARL). 
 
DAGHER, Jade Adel (a.k.a. DAGHER, Jad), Dagher Building, 3rd Floor, Bikfaya, Metn, Lebanon; DOB 1976; nationality Lebanon; General Manager at DK Middle-East & Africa Regional Office (individual) [SYRIA] (Linked To: DK GROUP SARL).

Link:

OFAC Notice

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