OFAC Syria Designations; Non-proliferation Designations

Syria Designations; Non-proliferation Designations
3/31/2015
OFFICE OF FOREIGN ASSETS CONTROL
 
Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
 
RIDA, Batoul; DOB 01 Jun 1982; citizen Syria (individual) [SYRIA].
 
The following entities have been added to OFAC's SDN List:
 
DENISE COMPANY, Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon [NPWMD].
 
SHADI FOR CARS TRADING, Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon [NPWMD].
 
SIGMA TECH COMPANY, Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus, Syria [NPWMD].
 
The following changes have been made to OFAC's SDN List:
 
MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYALA, Adib); DOB 1955; POB Daraa, Syria; Governor of Central Bank of Syria (individual) [SYRIA]. -to- MAYALEH, Adib (|a.k.a. ANDRE, Miyal; a.k.a. MAYALA, Adib; a.k.a. MAYARD, Andre|); DOB 1955; POB Daraa, Syria; Governor of Central Bank of Syria (individual) [SYRIA].
 
http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20150331.aspx

Download File