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Treasury Department designates Syrian institutions; FinCEN issues related Advisory

  • Winston & Strawn LLP
  • -
  • Syria, USA
  • -
  • August 15 2011

On August 10th, the Treasury Department announced the designation of the Commercial Bank of Syria, a Syrian state-owned financial institution, and its Lebanon-based subsidiary, Syrian Lebanese Commercial Bank, and Syriatel, the largest mobile phone operator in Syria

Treasury Department announces the designation of Iran's intelligence ministry

  • Winston & Strawn LLP
  • -
  • Syria, USA
  • -
  • February 21 2012

On February 16th, the Treasury Department announced the designation of the Iranian Ministry of Intelligence and Security ("MOIS"), Iran's primary intelligence organization, for its support to terrorist groups as well as its central role in perpetrating human rights abuses against the citizens of Iran and its role in supporting the Syrian regime as it continues to commit human rights abuses against the people of Syria