Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
1Activity
0 of .
Results for:
No results containing your search query
P. 1
August 18, 2011 - The OFAC SDN Sanctions Legal News

August 18, 2011 - The OFAC SDN Sanctions Legal News

Ratings: (0)|Views: 31|Likes:
Published by Douglas McNabb
The OFAC SDN Sanctions Legal News discusses current OFAC SDN issues written by a OFAC SDN Removal Lawyer.
The OFAC SDN Sanctions Legal News discusses current OFAC SDN issues written by a OFAC SDN Removal Lawyer.

More info:

Published by: Douglas McNabb on Aug 18, 2011
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as DOC, PDF, TXT or read online from Scribd
See more
See less

08/18/2011

pdf

text

original

 
Syria [Syria] Entries Added on OFAC's SDN Liston August 18, 2011
McNabb Associates, P.C. (OFAC SDNRemoval Attorneys)
Submitted at 9:08 AM August 18, 2011
As of today,OFAC has added Syria [Syria] Entries totheSpecially Designated Nationals
 
:
The following [Syria] entrieshave been added to OFAC's SDNlist:
GENERAL PETROLEUMCORPORATION (a.k.a. "GPC"), New Sham- Building of Syrian OilCompany, PO Box 60694,Damascus, Syria [SYRIA]GPC (a.k.a. GENERALPETROLEUM CORPORATION), New Sham- Building of Syrian OilCompany, PO Box 60694,Damascus, Syria [SYRIA]SCOT (a.k.a. SYRIANCOMPANY FOR OILTRANSPORT; a.k.a. SYRIANCRUDE OILTRANSPORTATIONCOMPANY; a.k.a."SCOTRACO"), Banias IndustrialArea, Latakia Entrance Way, P.O.Box 13, Banias, Syria; Websitewww.scot-syria.com; Emailscot50@scn-net.org [SYRIA]SCOTRACO (a.k.a. SYRIANCOMPANY FOR OILTRANSPORT; a.k.a. SYRIANCRUDE OILTRANSPORTATIONCOMPANY; a.k.a. "SCOT"),Banias Industrial Area, LatakiaEntrance Way, P.O. Box 13,Banias, Syria; Website www.scot-syria.com; Email scot50@scn-net.org [SYRIA]SPC (a.k.a. SYRIANPETROLEUM COMPANY),Dummar Province ExpansionSquare, Island 19, Building 32, POBox 3378, Damascus, Syria;Dummar Province ExpansionSquare, Island 19, Building 32, POBox 2849, Damascus, Syria;Todmar Project, Damascus, Syria[SYRIA]SYRIAN COMPANY FOR OILTRANSPORT (a.k.a. SYRIANCRUDE OILTRANSPORTATIONCOMPANY; a.k.a. "SCOT"; a.k.a."SCOTRACO"), Banias IndustrialArea, Latakia Entrance Way, P.O.Box 13, Banias, Syria; Websitewww.scot-syria.com; Emailscot50@scn-net.org [SYRIA]SYRIAN CRUDE OILTRANSPORTATION COMPANY(a.k.a. SYRIAN COMPANY FOR OIL TRANSPORT; a.k.a. "SCOT";a.k.a. "SCOTRACO"), BaniasIndustrial Area, Latakia EntranceWay, P.O. Box 13, Banias, Syria;Website www.scot-syria.com;Email scot50@scn-net.org[SYRIA]SYRIAN GAS COMPANY, P.O.Box 4499, Homs, Syria;Agricultural Engineering SyndicateBuilding, Baab Hood Area, AlArbeen District, Homs, Syria;Website www.sgc.gov.sy; Emailsgcpdit@mail.sy; Emailinfo@sgc.gov.sy [SYRIA]SYRIAN PETROLEUMCOMPANY (a.k.a. "SPC"),Dummar Province ExpansionSquare, Island 19, Building 32, POBox 3378, Damascus, Syria;Dummar Province ExpansionSquare, Island 19, Building 32, POBox 2849, Damascus, Syria;Todmar Project, Damascus, Syria[SYRIA]SYTROL, Prime Minister Building, 17 Street Nissan,Damascus, Syria [SYRIA]-------------------"<b>President Obama Signs NewExecutive Order Isolating theGovernment of Syria from the U.S.Financial System, ImposesSanctions Against Syria’s EnergySector</b>8/18/2011WASHINGTON – PresidentObama signed an Executive Order imposing additional sanctionsagainst the Government of Syriatoday, freezing any assets of theGovernment of Syria in the UnitedStates and banning the importationinto the United States of petroleumor petroleum products of Syrianorigin.Responding to the continuingescalation of violence against the people of Syria, this Order reflectsthe ongoing commitment of theU.S. to ensure that any assets of theSyrian government subject to U.S. jurisdiction cannot be used tofurther the Syrian regime’scampaign of violence andrepression against Syrian citizens.“The President took decisiveaction today to add force to his callfor Bashar al-Asad to step down byimposing far-reaching sanctionstargeting the entire Government of Syria and its energy sector,” saidTreasury Secretary Tim Geithner.“This Order strikes at a crucialrevenue stream for Syria’sgovernment and, together with our continuing targeted sanctions, willdisrupt the Asad regime’s ability tofinance its campaign of violenceagainst the Syrian people.”

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->