2024 Lebanon ofac sanctions

Lebanon ofac sanctions

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August undefined, 2024

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 … 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) …

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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 ... NettetLebanon Sanctions: Executive Orders. 13441 Blocking Property Of Persons Undermining The Sovereignty Of Lebanon Or Its Democratic Processes And … greyhound atlanta ga bus schedule

Counter Terrorism Designations and Designation Update Office …

NettetThe Lebanon sanctions regime imposes an arms embargo. It is prohibited to supply, sell or transfer (directly or indirectly) arms or related matériel to Lebanon. Arms or related … Nettet12. 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 … NettetLebanon On 28 October 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Lebanese businessmen Jihad al-Arab and Dany Khoury, … greyhound atlanta

Federal Register :: Lebanon Sanctions Regulations

Counter Terrorism Designations Office of Foreign Assets Control

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, … 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 … fidelity transfer on deathNettet8. sep. 2024 · Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned former Lebanese government ministers … greyhound atlanta phone number

"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 … " - Lebanon ofac sanctions

Lebanon ofac sanctions

US Sanctioned Countries List 2024 : OFAC Countries List

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 … Nettet2 dager siden · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions …

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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 … 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 ...

NettetOFAC Sanctioned Countries. Sanctions regulations vary significantly by country. The following countries are subject to restrictions on certain types of activities, as indicated … Nettet10. mar. 2024 · List of Comprehensively Sanctioned Countries: Cuba North Korea Syria Iran Russia The following regions of Ukraine: Donetsk, Crimea and Luhansk Most …

Nettet5. apr. 2024 · Lebanon OFAC yesterday designated brothers and Lebanese nationals Raymond Zina Rahme and Teddy Zina Rahme who are alleged to have engaged in … 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 …

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

Nettet18. jan. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: 'ALAMAH, Jihad Salim (Arabic: جهاد … greyhound atlanta to miamiNettetThe 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 … fidelity transfer out fees greyhound atlanta to fort lauderdaleNettetAs 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 … fidelity transfer request formNettet20. 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. … greyhound atlantic cityNettet14. apr. 2024 · Hongfei WANG from China included in SDN sanction list with id: 41297 greyhound atlanta to orlandoNettet6. 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 … fidelity translate