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EU enhances economic sanctions on luxury and dual use goods against Syria

Steptoe & Johnson LLP
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European Union, Syria, USA
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June 19 2012

On 15 June 2012, the Council of the European Union (Council) approved Council Regulation (EU) No 1122212, enhancing EU sanctions on luxury and dual use goods exported to Syria

Targeting foreign evaders of Iran and Syria sanctions

Steptoe & Johnson LLP
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Iran, Syria, USA
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May 7 2012

On May 1, 2012, President Obama issued Executive Order 13608 "Prohibiting Certain Transactions and Suspending Entry into the United States of Foreign Sanctions Evaders with Respect to Iran and Syria" (Foreign Sanctions Evaders E.O

OFAC names the Commercial Bank of Syria, the Syrian Lebanese Commercial Bank and Syriatel as specially designated nationals; additional sanctions against Syria expected

Steptoe & Johnson LLP
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Syria, USA
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August 11 2011

On August 10, 2011, the Office of Foreign Assets Control, US Department of the Treasury (OFAC) named the Commercial Bank of Syria, its subsidiary the Syrian Lebanese Commercial Bank, and Syriatel, Syria’s largest mobile phone company, as Specially Designated Nationals (SDNs) under three separate executive orders

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EU enhances economic sanctions on luxury and dual use goods against Syria

Targeting foreign evaders of Iran and Syria sanctions

OFAC names the Commercial Bank of Syria, the Syrian Lebanese Commercial Bank and Syriatel as specially designated nationals; additional sanctions against Syria expected

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