Syrian Arab Republic: Export Controls & Trade & Investment Sanctions

Subscribe

International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

OFAC Issues New Syria General License And Updates FAQs

On January 6, 2024, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Syria General License 24, which authorizes transactions with governing institutions...

Syrian Arab Republic International

CM

Crowell & Moring LLP

Syrian Aid Charity Sentenced For Export Violations

On December 28, 2023, a federal court sentenced New Hampshire charity NuDay (a/k/a NuDay Syria) to five years of probation – the maximum sentence for an organizational defendant – for three counts...

Syrian Arab Republic International

TT

Torres Trade Law, PLLC

Earthquakes In Syria And Türkiye: Safeguarding Urgently Needed Charitable Assistance

During K2 Integrity's 14 March webinar, panelists Chip Poncy and Mohammed Alaa Ghanem discussed the assistance required in Syria and Türkiye in the wake of the 6 February earthquakes.

Worldwide International

KI

K2 Integrity

New Syria-Related Sanctions Regulations Issued; Secondary Sanctions Authority Targeting Syria To Take Effect Soon

On June 4, 2020, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) issued the Syria-Related Sanctions Regulations (SRSR). Not to be confused with the pre-existing Syrian

Syrian Arab Republic International

CG

Cleary Gottlieb Steen & Hamilton LLP

Canada Expands Sanctions Measures Against Syria — Targeting Financial Services And The Central Bank

Syrian Arab Republic International

MT

McCarthy Tétrault LLP

Middle East & North Africa: Sanctions Update Syria Sanctions Extended As EU Bans Investment ……And Support For Libya

Syrian Arab Republic International

CC

Clyde & Co

OFAC Issues New Syria General License And Updates FAQs

Syrian Arab Republic International

CM

Crowell & Moring LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More