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Posts tagged "Syria"

OFAC Sanctions Two Dozen Individuals And Entities For Alleged Ties to Brutal Assad Regime In Syria

syria-1151151_640.jpgLast week the Federal government announced sanctions against two dozen individuals and entities they say are involved in supporting the regime of Syria's president Bashir al-Assad and its alleged brutality against the Syrian people.

OFAC Designates Thai Aviation Firm For Supporting Previously-Designated Iranian Company

flag-1208873_640.jpgThe Federal government last week enacted sanctions against a Thailand-based aviation firm for acting on behalf of an Iranian airline already under sanction for allegedly supporting terrorism.

Thirteen Individuals And Firms Added To OFAC Restriction List Due To Allegations Of Aiding Syria's Chemical Weapons Development

syria-1151151_640.jpgFive organizations and 8 individuals were designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) to be added to the office's Specially Designated Nationals and Blocked Persons List in accordance with allegations by the international community of their participation in aiding the government of Syria's Scientific Studies and Research Center (SSRC) to develop chemical weapons.

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