Tag: state_sponsor_of_terrorism
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OFAC Consolidates Sanctions Penalties Rules, Amends Syria Terrorism List Regulations
Treasury's OFAC is consolidating enforcement and penalties procedures into new Sanctions Penalties Regulations, amending Terrorism List Governments Sanctions Regulations after Syria's rescission, and releasing a TSRA licensing report.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentTradeLegalMiddle EastBanking OFACSanctions Penalties RegulationsSyriaState Sponsor of TerrorismTrade Sanctions Reform and Export Enhancement ActIranTerrorism List Governments Sanctions RegulationsUS Treasury