Polymedics llc syria
WebMar 8, 2024 · Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List Syria. Data current as of 2024-03-08. Emma LLC. Company · Sanctioned entity · Syria. POLYMEDICS LLC. Company · Sanctioned entity · Syria. Jabhat Fath al Sham. Organization · Terrorism · Sanctioned entity · Iraq · Syria. Syrian Arab Air Defense Forces. WebDec 23, 2024 · The Syrian Opposition Coalition (SOC) welcomed the US Treasury Department’s decision to slap sanctions on new list of individuals and
Polymedics llc syria
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WebDec 22, 2024 · As described in FAQ 867, non-U.S. persons would not risk exposure to sanctions for engaging in humanitarian-related transactions or activity with Polymedics … WebJun 17, 2024 · Designations target individuals and entities seeking to profit from the large-scale displacement of Syrian civilians Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 24 individuals and entities who are actively supporting the corrupt reconstruction efforts of Syrian President Bashar …
WebDec 22, 2024 · As described in FAQ 867, non-U.S. persons would not risk exposure to sanctions for engaging in humanitarian-related transactions or activity with Polymedics … WebJul 6, 2024 · The Syrian Sanctions Regulations (“SSR”) generally prohibit the exportation, ... COVID-19-related transactions or activities involving the Syrian Government (and …
WebAug 5, 2024 · All transactions and activities involving the Government of Syria, Polymedics LLC, Letia Company, or any entity in which Polymedics LLC or Letia Company owns, … WebDec 22, 2024 · Souran Company, Lia Company, and Polymedics LLC were designated pursuant to E.O. 13573 for being owned or controlled by, or for having acted or purported …
WebOct 19, 2011 · Trade medical and electrical equipment, machinery, furniture, office and home appliances
WebJul 7, 2024 · The Syrian Sanctions Regulations (“SSR”) generally prohibit the exportation, ... (and government-connected companies Polymedics LLC and Letia Company), if related to … green mango salad thai recipeWebFull text of Press Releases of the United States Department of the Treasury : Treasury Targets Syrian Regime Officials and the Central Bank of Syria View original document The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies. flying laundry llc reviewsWeband activities involving the Government of Syria, Polymedics LLC, Letia Company, or any entity in which Polymedics LLC or Letia Company owns, whether individually or in the … green mango thailandWebSyrian Sanctions Regulations . 31 CFR part 542 . GENERAL LICENSE NO. 21A . Authorizing Certain Activities to Respond to the ... and activities involving the Government of Syria, … flying lark race horseWebPOLYMEDICS LLC (Arabic: ﺓﺩﺪﻌﺘﻤﻟﺍ ﺕﺎﯿﺒﻄﻟﺍ ﺔﻛﺮﺷ) (a.k.a. "POLYMEDICS COMPANY"), Damascus, Syria; Organization Established Date 19 Oct 2011; Organization Type: Wholesale of other machinery and equipment [SYRIA] (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan). green man great walthamWebDec 22, 2024 · Masouti was designated pursuant to E.O. 13573 for being a senior official of the Government of Syria. Four companies owned or controlled by al-Kinayeh or Masouti, … flying last dinosaurs tabWebDec 23, 2024 · POLYMEDICS LLC from Syria (also known as POLYMEDICS COMPANY etc.) included in SDN sanction list with id: 30467 flying lawnmower cotton eye joe