2024 Lebanon ofac sanctions

Lebanon ofac sanctions

Author: miih

August undefined, 2024

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. NettetOFAC-sanctioned Hezbollah looms large over this landscape as the key champion of the Shias. Summary of Lebanon sanctions Over the past decade the US has …

Federal Register :: Lebanon Sanctions Regulations

Nettet4. apr. 2024 · The following entities have been added to OFAC's SDN List: ZR ENERGY DMCC (Arabic: زد آر إنيرجي م.د.م.س), Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, … Nettet3. aug. 2015 · The following entities have been added to OFAC's SDN List: AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING LTD.-MAI), c/o Milenyum Denizcilik Gemi … originalactlist

OFAC makes designations under cyber, Lebanon, Global …

Nettet14. apr. 2024 · Hongfei WANG from China included in SDN sanction list with id: 41297 Nettet17. mai 2024 · The following entities have been added to OFAC's SDN List: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Commercial Registry Number 1901011 (Lebanon) [SDGT] … Nettet30. jul. 2010 · Section 5 of E.O. 13441 also provides that the Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the U.S. … how to volunteer in los angeles

Lebanon Designations Office of Foreign Assets Control

Sanctions Programs and Country Information Office of Foreign …

NettetThe Lebanon-Related Sanctions represent the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the President. Other authorities are public laws (statutes) passed by The Congress. These … NettetMonday, April 3 France added four individuals to its list of sanctions targets under the country's autonomous counter-terrorism sanctions program. (Here). OFAC published its new website. The good news is that the new website has a couple of enhancements; the bad news is that all websites and policies which had links to the old website have to … original actifryNettet6. 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 … original action shoes

"Nettet12. apr. 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions … " - Lebanon ofac sanctions

Lebanon ofac sanctions

Lebanon-Related Sanctions Office of Foreign Assets Control

NettetOFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions … Nettet9. nov. 2024 · Notice of OFAC Action (s) On November 3, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following …

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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 brothers who ... Nettet8. sep. 2024 · Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned former Lebanese government ministers …

Nettet18. jan. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: 'ALAMAH, Jihad Salim (Arabic: جهاد … NettetLebanon Sanctions: Executive Orders. 13441 Blocking Property Of Persons Undermining The Sovereignty Of Lebanon Or Its Democratic Processes And …

Nettet17. mai 2024 · The following entities have been added to OFAC's SDN List: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL, Beirut, Lebanon; Additional Sanctions … 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 …

Nettet28. mar. 2024 · 28 Mar 2024. 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 ...

Nettet28. okt. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AL-ARAB, Jihad (Arabic: جهاد العرب) … how to volunteer in ukraine warNettetAs 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 … how to volunteer in unicef philippinesNettet11. 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 … original actionNettet2 dager siden · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions … how to volunteer to help in eastern kyNettetLebanon On 28 October 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Lebanese businessmen Jihad al-Arab and Dany Khoury, … original action man tankNettet18. jan. 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Hizballah-linked financial facilitators … original action man toys from 60s/70sNettet12. 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 brothers who engaged in corrupt practices that contributed to the undermining of Lebanon’s democratic process. As a result of the sanctions, “all … original actor cast as indiana jones