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    The document is the List of Foreign Sanctions Evaders Sanctioned Pursuant to Executive Order 13608 from the Office of Foreign Assets Control. It provides information on individuals and entities sanctioned under EO 13608 for evading US sanctions related to Iran or Syria. The list includes two individuals and one company sanctioned for evading Syrian sanctions. US persons are generally prohibited from transactions with those on the list. The document provides contact information for questions about the Foreign Sanctions Evaders List.

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    The document is the List of Foreign Sanctions Evaders Sanctioned Pursuant to Executive Order 13608 from the Office of Foreign Assets Control. It provides information on individuals and entities sanctioned under EO 13608 for evading US sanctions related to Iran or Syria. The list includes two individuals and one company sanctioned for evading Syrian sanctions. US persons are generally prohibited from transactions with those on the list. The document provides contact information for questions about the Foreign Sanctions Evaders List.

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    © All Rights Reserved
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    14 views1 page

    Fselist

    Uploaded by

    Linn Ni Aung
    The document is the List of Foreign Sanctions Evaders Sanctioned Pursuant to Executive Order 13608 from the Office of Foreign Assets Control. It provides information on individuals and entities sanctioned under EO 13608 for evading US sanctions related to Iran or Syria. The list includes two individuals and one company sanctioned for evading Syrian sanctions. US persons are generally prohibited from transactions with those on the list. The document provides contact information for questions about the Foreign Sanctions Evaders List.

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    © All Rights Reserved
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    OFFICE OF FOREIGN ASSETS CONTROL

    List of Foreign Sanctions Evaders Sanctioned Pursuant to Executive Order 13608.


    May 11, 2021

    Executive Order 13608, "Prohibiting Certain persons are also presented in a segregated sub -
    Transactions With and Suspending Entry Into the section of the FSE List. (Separately, such
    United States of Foreign Sanctions Evaders With persons are included on OFAC ’s Specially
    Respect to Iran and Syria" gives Treasury the Designated Nationals and Blocked Persons List
    authority to impose sanctions on foreign persons with program tags for relevant blocking
    (individuals and entities) determined (1) to have authorities, as well as for E.O. 13608.)
    violated, attempted to violate, conspired to
    _________________________________
    violate, or caused a violation of U .S. sanctions
    concerning Syria or Iran, including sanctions Foreign Sanctions Evaders with Regard to Iran
    imposed under counter -proliferation or counter-
    terrorism authorities or ( 2) to have facilitated KAYAKIRAN, Evren, Turkey; DOB 08 Feb 1980;
    deceptive transactions for or on behalf of persons citizen Turkey; Gender Male; Passport
    subject to U.S. sanctions concerning Syria or U00242309 (Turkey) (individual) [FSE-IR].
    Iran, as well as persons owned or controlled by, _________________________________
    or acting or purporting to act for or on behalf of,
    directly or indirectly, such persons. Foreign Sanctions Evaders with Regard to Syria

    BEKTAS, Halis; DOB 13 Feb 1966; citizen


    This Foreign Sanctions Evaders List ("FSE List")
    Switzerland; Passport X0906223 (Switzerland)
    includes persons sanctioned pursuant to E.O.
    (individual) [SYRIA] [FSE-SY].
    13608 for engaging in conduct relating to the
    RIXO INTERNATIONAL TRADING LTD.,
    evasion of U.S. economic and financial sanctions
    Lindenstrasse 2, Baar 6340, Switzerland;
    with respect to Iran or Syria, which are identified ,
    Website http://www.rixointernational.com
    respectively, with the program tags [FSE-IR] and
    [SYRIA] [FSE-SY].
    [FSE-SY]. U.S. persons are generally prohibited
    _________________________________
    from all transactions or dealings, whether direct
    or indirect, involving persons identified on this Foreign Sanctions Evaders with Regard to Syria
    FSE List in or related to any goods, services, or that are also listed on the Specially Designated
    technology (1) in or intended for the United Nationals and Blocked Persons List
    States, or (2) provided by or to United States
    persons, wherever located. As a result, BEKTAS, Halis; DOB 13 Feb 1966; citizen
    transactions by U.S. persons or through the Switzerland; Passport X0906223 (Switzerland)
    United States are prohibited if they involve the (individual) [SYRIA] [FSE-SY].
    provision or procurement of goods or services, RIXO INTERNATIONAL TRADING LTD.,
    including financial services, or technology to or Lindenstrasse 2, Baar 6340, Switzerland;
    from a person on the FSE List without Website http://www.rixointernational.com
    authorization from OFAC, unless the transaction [SYRIA] [FSE-SY].
    is otherwise exempt from regulation under the _________________________________
    International Emergency Economic Powers Act
    (e.g., certain travel-related transactions). For further information on the "FSE List," contact
    the:
    E.O. 13608 does not require the blocking of
    property or interests in property, but persons OFFICE OF FOREIGN ASSETS CONTROL
    sanctioned under E.O. 13608 may be persons U.S. DEPARTMENT OF THE TREASURY
    whose property and interests in property are 1500 PENNSYLVANIA AVENUE, N.W.
    blocked pursuant to other authorities WASHINGTON, D.C. 20220
    administered by OFAC. The FSE List entries for http://www.treasury.gov/ofac
    persons sanctioned under E.O. 13608 whose 1-800-540-6322
    property and interests in property are blocked _________________________________
    under other authorities include program tags for
    relevant blocking authorities (e.g., [SYRIA]). Such

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