Department of the Treasury· Rule
Publication of Covid-Related Web General Licenses Related to Syria Sanctions Regulations, Iran Transactions and Sanctions Regulations, Global Terrorism Sanctions Regulations, and Venezuela Sanctions Regulations
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing three web general licenses (GLs) issued in the Syria Sanctions Regulations, Iran Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations, and Venezuela SanctionsRegulations, respectively: Syria GL…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.