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Treasury Targets Syrian Regime Officials and the Central Bank of Syria

Treasury Targets Syrian Regime Officials and the Central Bank of Syria
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Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities

Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities
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US Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities

US Treasury Imposes Sanctions on Petroleum Network, Senior Syrian Officials, and Syrian Entities
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Ar Raqqah , United States , Kamal Al Madani , Al Madani Kamal , Mohammed Toumeh , Hussam Al Qaterji , Stevent Mnuchin , Tariq Al Madani , Amer Taysir Khiti , Al Madani Tariq , Muhammad Al Qatirji , Bashar Al Assad , Nasr Al Ali , Ghassan Jaoudat Ismail , Un Security Council Resolution , Mineral Resources Syrian Ministry Of Petroleum , Member Of Parliament , Arfada Petroleum Private Joint Stock Company , Khiti Holding Group , Coastal Refinery Company Private , Arab Socialist Baath Party , Syrian Petroleum Sector , Syrian Arab Army , Evaluation Division , Syrian Ministry Of Petroleum , Productive Projects Administration ,

US sanctions Syria's Central Bank, 9 other entities, 7 individuals

US sanctions Syria s Central Bank, 9 other entities, 7 individuals
ANI |
Updated: Dec 23, 2020 00:14 IST
Washington [US], December 23 (ANI/Sputnik): The United States has added Syria s Central Bank, seven Syrians including a high-ranking official and nine Syrian entities to its Specially Designated and Nationals and Blocked Persons List (SDN List), the Treasury Department announced in a press release on Tuesday.
The US Department of the Treasury s Office of Foreign Assets Control (OFAC) sanctioned a high-ranking official in the Syrian government; her husband, a member of the Syrian People s Assembly; and their business entities, the release said. In total, OFAC added two individuals, nine business entities, and the Central Bank of Syria to the SDN List, pursuant to Syria sanctions authorities. ....

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US sanctions Syria's Central Bank, 9 other entities

US sanctions Syria's Central Bank, 9 other entities
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United States , Joel Rayburn , Donald Trump , Lina Mohammed Nazir Al Kinayeh , Lady Asma Al Assad , Ministry Of Higher Education , Amer Taysir Khiti Or Holding Group , Foreign Affairs Committee , Souran Company , Syrian People Assembly Arab , Central Bank , Corruption Committee , Office Of The First Lady , Telia Company , Treasury Department , Al Amer Development , Syria Central Bank , Syrian People Assembly , Letia Company , Office Of The Syrian Presidency , Good Land Company , Specially Designated , Blocked Persons List , Foreign Assets Control , Syrian People , Lina Mohammed Nazir ,