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Results: 11-20 of 25

New EU Syria sanctions come into force

  • Baker & McKenzie
  • -
  • European Union, Syria
  • -
  • January 24 2012

The EU has implemented new sanctions against Syria, as set out in Regulation 362012 repealing and replacing the existing sanctions regime

International sanctions updates to U.S. sanctions laws in 2011

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • Cuba, Iran, Libya, Myanmar, North Korea, Sudan, Syria, USA, Yemen
  • -
  • January 17 2012

In 2011, the world experienced historic events, particularly with regard to the Arab Spring and the violent repression that followed in nations like Libya and Syria

Treasury updates sanctions

  • Dentons
  • -
  • Iran, Syria, United Kingdom
  • -
  • December 9 2011

Treasury has updated the sanctions lists in relation to Iran and Syria

EU expanded sanctions against Iran and Belarus, and conclusions in relation to Libya and Syria, update on U.S. sanctions on Iran

  • Hogan Lovells
  • -
  • Belarus, European Union, Iran, Libya, Syria, USA
  • -
  • October 12 2011

Today, the EU has added 29 persons to the list of those targeted by an asset freeze and a visa ban because of their involvement in human rights violations in Iran

Council updates Libya and Syria sanctions

  • Dentons
  • -
  • European Union, Global, Libya, Syria
  • -
  • September 30 2011

The Council has adopted measures to help the Libyan economy recover, in line with a UN Security Council Resolution

Treasury updates sanctions

  • Dentons
  • -
  • European Union, Ivory Coast, Libya, Syria, United Kingdom
  • -
  • September 30 2011

Treasury has updated the sanctions lists in respect of Syria, the Ivory Coast, Libya, Somalia and Al-Qaida

Further EU expansion of Syrian sanctions measures

  • White & Case LLP
  • -
  • European Union, Syria
  • -
  • September 27 2011

Introduction On 23 September 2011, the Council of the European Union again expanded EU sanctions measures against Syria this time targeting financing and investment of the Syrian crude oil industry, supply of Syrian banknotes and coins and another eight persons and entities considered to benefit from or support the Syrian regime in Council Decision 2011628CFSP

Scope of US sanctions against Libya and Syria defined further by Treasury Department general licenses

  • Latham & Watkins LLP
  • -
  • Libya, Syria, USA
  • -
  • September 12 2011

This Client Alert supplements our review earlier this month of the evolving US and EU sanctions against Libya and Syria

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

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

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