Executive Order on Syria-related Sanctions; Syria-related Designations; Issuance of Syria-related General Licenses

By AML OFAC, AML

Executive Order on Syria-related Sanctions; Syria-related Designations; Issuance of Syria-related General Licenses

10/14/2019

Today, the President issued a new Executive Order Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria .

OFAC has added the following names to its list of Specially Designated Nationals and Blocked Persons.

The following individuals have been added to OFAC’s SDN List:

AKAR, Hulisi, Turkey; DOB 1952; POB Kayseri, Turkey; Gender Male (individual) [SYRIA-EO].

DONMEZ, Fatih, Turkey; DOB 1965; POB Bilecik, Turkey; Gender Male (individual) [SYRIA-EO].

SOYLU, Suleyman, Turkey; DOB 21 Nov 1969; POB Istanbul, Turkey; Gender Male (individual) [SYRIA-EO].

The following entities have been added to OFAC’s SDN List:

REPUBLIC OF TURKEY MINISTRY OF ENERGY AND NATURAL RESOURCES, Ankara, Turkey [SYRIA-EO].

REPUBLIC OF TURKEY MINISTRY OF NATIONAL DEFENCE, Ankara, Turkey [SYRIA-EO].

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191014.aspx

More from tokioX :

  1. Syria Designations; Syria-related Designations
  2. Syria Designations; Syria-related Designations and Designation Removal OFFICE OF FOREIGN ASSETS CONTROL
  3. Syria-related Designations; Syria Designations and Designations Updates; Iran-related Designation Update;
  4. Syria-related Designation; Syria Designations Removals; Global Magnitsky Designation Removal; Foreign Sanctions
  5. Venezuela-related Designations; Issuance of Venezuela-related General License; Issuance ; Update to the Sectoral Sanctions Identfications List
  6. Venezuela-related Designations; Issuance of Amended
  7. Syria-related Designations Removals