WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eighteen individuals and five entities in response to the continued acts of violence committed by the Government of Syria, led by Bashar al-Assad, against its own citizens. The designated individuals and entities have provided support or services to the Government of Syria, acted as senior officials of the Government of Syria, supported designated individuals and entities, or aided Syria’s weapons of mass destruction program. As a result of today’s action, any property or interests in property of the designated persons in the possession or control of U.S. persons or within the United States must be blocked. Additionally, transactions by U.S. persons involving the designated persons are generally prohibited.
“The daily attacks on civilian centers by the Government of Syria led by Bashar al-Assad are reprehensible, and both the Government and its enablers must be isolated and held accountable for their barbarism,” said Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence. “Treasury will continue to intensify the pressure on the Assad regime in support of the diplomatic efforts of the U.S. and our allies to resolve the conflict in Syria.”
Today’s action was taken pursuant to three Executive Orders (E.O.s) related to Syria: E.O. 13582, which targets the Government of Syria and its supporters; E.O. 13573, which targets senior officials of the Government of Syria; and E.O. 13572, which targets persons responsible for human rights abuses in Syria. In addition, today’s action includes designations pursuant to E.O. 13382, which targets proliferators of weapons of mass destruction and their supporters.
REF: https://www.treasury.gov/press-center/press-releases/Pages/jl0690.aspx
For more business and finance news click here
No comments:
Post a Comment