WebDec 22, 2024 · Washington – Today, in support of the U.S. government’s efforts to promote accountability and reach a political resolution to the Syrian conflict, the U.S. Department … WebApr 11, 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 Ireland Operations …
OFAC Sanctioned Countries Research and Project Administration
WebFeb 9, 2024 · February 9, 2024 WASHINGTON – Today, Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 23, which authorizes for 180 days all transactions related to earthquake relief that … WebApr 13, 2024 · On April 6, the Department of the Treasury published an Enforcement Release detailing Microsoft Corporation’s settlement with the Treasury’s Office of Foreign Assets … byjus solutions maths class 8
Federal Register :: Syrian Sanctions Regulations
WebJun 9, 2024 · Syria Russia Belarus Crimea, Donetsk, and Luhansk regions of Ukraine It should be noted that although these specific countries are the only countries that currently have comprehensive sanctions placed upon them, the list can grow or shrink based on actions taken by the U.S. federal government. WebOFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to the Syria Sanctions. General licenses allow all US persons to … WebJun 9, 2005 · The following entity has been added to OFAC's SDN list: SES INTERNATIONAL CORP (a.k.a. SES AUTOMOBILE; a.k.a. SES GROUP), Harasta Homs Highway, PO Box 241, Damascus, Syria; Harsta Hams Road, PO Box 291, Damascus, Syria [IRAQ2] All of OFAC's SDN material has been updated accordingly. byjus sound notes