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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
• -
• Syria, USA
• -
• 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