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837 results found

Article

Buckley LLP | Syria, USA | 8 Apr 2021

OFAC issues new Syria sanctions FAQs

On April 5, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) published two new Syria Frequently Asked Questions, FAQs 884 and…
Article

Jackson Lewis PC | Syria, USA | 22 Mar 2021

Update: TPS Extension for Syrian Nationals

Syrian Temporary Protected Status (TPS) has been extended until September 30, 2022. DHS announced that the 60-day registration and re-registration…
Article

Jackson Lewis PC | Syria, USA | 2 Feb 2021

DHS Extends TPS for Syrian Nationals

On January 29, 2021, the Department of Homeland Security (DHS) announced the extension of Temporary Protected Status (TPS) for Syrian nationals for a…
Article

Buckley LLP | Syria, USA | 15 Jan 2021

OFAC issues Syria-related settlement with French bank for $8.5 million

On January 4, the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced an over $8.5 million settlement with a French bank that…
Article

Buckley LLP | Saudi Arabia, Syria, USA | 12 Jan 2021

OFAC reaches settlement with Saudi Arabian bank to resolve Sudanese and Syrian sanctions violations

On December 28, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced a $653,347 settlement with a Saudi Arabian bank to…
Article

Buckley LLP | Syria, USA | 7 Jan 2021

OFAC sanctions Central Bank of Syria and Syrian officials

On December 22, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions against two individuals, nine business…
Article

HERDEM Attorneys at Law | Belarus, China, Cuba, etc. | 2 Jan 2021

Güncel Yaptırım Kararları: Aralık 2020/ IV. Hafta Gelişmeleri

ABD Sanayi ve Güvenlik Bürosu (“BIS”), İhracat İdaresi Yönetmeliklerine (“EAR”) Çin menşeili 57 ve Rus menşeili 47 teşebbüsü içeren bir Askeri Son…
Article

Cadwalader Wickersham & Taft LLP | Syria, USA | 29 Dec 2020

Saudi Bank Settles OFAC Charges for Sudanese and Syrian Sanctions Violations

A Saudi bank settled its potential civil liability for apparent violations of Sudan- and Syria-related sanctions. According to OFAC, in violation of…
Article

Thompson Hine LLP | Syria, USA | 23 Dec 2020

OFAC Formally Places the Central Bank of Syria on the SDN List

On December 22, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) formally added the Central Bank of Syria (CBoS) to the…
Article

Steptoe & Johnson LLP | China, Cuba, Hong Kong, etc. | 24 Nov 2020

Sanctions Under the Biden Administration: A Return to 'Smart?'

This advisory provides a preliminary assessment of the expected policy approach of President-elect Biden's administration to major US sanctions…
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