Lebanon ofac

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August undefined, 2024

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 Pursuant … Nettet12. apr. 2024 · WASHINGTON (UrduPoint News / Sputnik - 12th April, 2024) The US Treasury's Office of Foreign Assets Control has issued a general license authorizing certain transactions involving Russian broadsheet Kommersant, according to a release. The general license, with certain exceptions, authorized all transactions prohibited by …

Lebanon Designations Office of Foreign Assets Control

Nettet21. jan. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AYAD, Adnan (a.k.a. ADNAN, Ali … Nettet28. okt. 2024 · The OFAC action was "pursuant to Executive Order (E.O.) 13441, which targets persons contributing to the breakdown of the rule of law in Lebanon." OFAC published a press release which includes additional background on the individuals, sanctions programs, and situation in Lebanon. citizens bank supermarket branch pa

Lebanon - EU Sanctions

NettetApplying for a Specific OFAC License. It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Lebanon-Related … Nettet4. apr. 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign 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 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 … citizens bank supermarket branch middletown

Counter Terrorism Designations; Issuance of Counter Terrorism …

OFAC sanctions politically connected Lebanese individuals

Nettet6. jun. 2024 · On November 5, 2024, the U.S. fully re-imposed sanctions on Iran that were lifted or waived under the Joint Comprehensive Plan of Action (JCPOA). They also imposed new sanctions on over 700 individuals, entities, aircraft, and vessels based in Iran. For additional details, visit the Iran Sanctions page on the OFAC website. Nettet14. apr. 2024 · Hongfei WANG from China included in SDN sanction list with id: 41297 citizens bank supermarket branch philadelphiaNettetThe Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.It administers and enforces economic and trade sanctions in support of U.S. national … citizens bank support line

"Nettet28. feb. 2024 · Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including fuel, pharmaceuticals, tourism, and clothing. Select ... (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 26, 2024 pursuant to Executive Order 13224 for being owned or ... " - Lebanon ofac

Lebanon ofac

Counter Terrorism Designations Office of Foreign Assets Control

Nettet31. mar. 2024 · Contact OFAC; Recent Actions. Displaying 1 - 10 of 2524 results. Counter Terrorism Designation and Designations Updates. April 11, 2024 - Sanctions List Updates. ... Lebanon Designations. April 04, 2024 - Sanctions List Updates. Welcome to … 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 …

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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 … NettetAs 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 …

NettetLebanon Sanctions: Statutes. International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706; National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651; … NettetList of Comprehensively Sanctioned Countries. Cuba. Iran. North Korea. Russia. Syria. The following regions of Ukraine: Crimea, Donetsk and Luhansk. Most transactions, …

NettetLebanon is not subject to special U.S. export sanctions. In principle, all U.S. exports require a license, though in practice the vast majority of U.S. exports fall under a “general license” that allows exports without obtaining permission from the Bureau of Industry and Security (BIS) at the U.S. Department of Commerce. When doing business with … 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 Microsoft …

Nettet6. 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 …

Nettet28. feb. 2024 · Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including fuel, pharmaceuticals, tourism, and clothing. Select ... (SDN) list … citizens bank supermarket branch near meNettet21. mai 2024 · Hasan Ebrahimi, an IRGC-QF official based in Beirut, Lebanon has facilitated cash transfers to Hizballah worth millions of dollars. Ebrahimi is the manager of Maher Trading, which has been used to launder funds and smuggle goods to Hizballah. OFAC designated Ebrahimi and Maher Trading pursuant to E.O. 13224 on February 3, … citizens bank supermarket branch springfieldNettet1. jun. 2011 · On January 11, 2001, the Department of the Treasury's Office of Foreign Assets Control (“OFAC”) issued the Taliban (Afghanistan) Sanctions Regulations, 31 … dickey john moisture meterNettet21. aug. 2024 · Lebanon, USA August 21 2024. On August 4, a massive explosion tore through Beirut’s port and surrounding neighborhoods, killing over 200 people and displacing an estimated 300,000 from their ... citizens bank system maintenanceNettet2 dager siden · OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. dickey john moisture meter ukNettet12. 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 … citizens bank supermarket branch quincy maNettetLebanon On 28 October 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Lebanese businessmen Jihad al-Arab and Dany Khoury, as … citizens bank sustained overdraft fee