Department of the Treasury· Rule
Amendment to the Syria-Related Sanctions Regulations
effective in 0d
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is changing the heading of the Syria-Related Sanctions Regulations to the Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations and amending the renamed regulations to implement a January 15, 2025…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.