OFAC: AMENDMENT OF SYRIAN SANCTIONS LISTS

A news release from OFAC on 17 March advised that ā€“

  • 1 new individual had been added to the Syrian sanctions lists: Ali Abdullah AYOUB;
  • 10 entities and 3 individuals were removed from the lists;
  • 1 entity and 1 individual had their entries amended; and
  • 4 names relating to the Swiss-based BLUE MARINE SHIPPING AGENCY have been removed from the lists.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200317.aspx

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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