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International Emergency Economic Powers Act / Office of Foreign Assets Control / Syria / U.S. State Department list of Foreign Terrorist Organizations / Asia / International sanctions / 65th United States Congress


SYRIA SANCTIONS PROGRAM This document is explanatory only and does not have the force of law. Executive Orders 13338, 13399, 13460, 13572, 13573, 13582, 13606, and 13608, applicable laws, and the
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Document Date: 2014-10-06 16:41:23

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City

Washington / DC / Washington / D.C. / /

Company

Rough Diamond Trading / OFAC’s SDN / /

Country

Zimbabwe / Belarus / Congo / Cuba / Yemen / United States / Syria / Myanmar / North Korea / Liberia / Iraq / Iran / Lebanon / Libya / Somalia / Sudan / /

Currency

USD / /

Event

Person Communication and Meetings / Diplomatic Relations / /

/

IndustryTerm

telecommunications supply chains / petroleum products / telecommunications sectors / oil / /

Organization

OFAC’s Licensing Division / Federal Government / Treasury Department’s office of Foreign Assets Control / United Nations / U.S. Department of the Treasury / U.S. Department of Commerce / U.S. Government / Government of Syria / US Federal Reserve / office of Foreign Assets Control / National Coalition of Syrian Revolutionary and Opposition Forces / OFFICE OF FOREIGN ASSETS CONTROL U.S. Department of the Treasury / Government of Lebanon / /

Person

Rafiq Hariri / /

/

Position

Prime Minister / Assistant Director for Licensing / President / subsequent Executive / Executive / Secretary of the Treasury / Secretary of State / /

ProgrammingLanguage

DC / /

Region

Balkans / /

URL

http /

SocialTag