Department of the Treasury· Rule
Publication of the List of Areas of Northeast and Northwest Syria in Which Activities Are Authorized by 31 CFR 542.533
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a list of areas of northeast and northwest Syriain which activities are authorized under a general license (GL) issued pursuant to the Syrian Sanctions Regulations. The list of areas of northeast and northwest Syria…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.