Polymedics llc syria

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 18, 2024 · Syria General License 21 GL 21 authorizes all transactions and activities related to the exportation of services to Syria related to the prevention, diagnosis or …

884 Office of Foreign Assets Control

WebMay 12, 2024 · 884. Do non-U.S. persons, including nongovernmental organizations (NGOs) and foreign financial institutions, risk exposure to U.S. secondary sanctions pursuant to the Caesar Syria Civilian Protection Act of 2024 (Caesar Act) for activities that would be authorized under the Syrian Sanctions Regulations (SySR)? With respect to non-U.S. … Webactivities involving the Syrian Government (and government-connected companies Polymedics LLC and Letia Company), if related to COVID-19. However, GL 21 leaves certain restrictions in place. For example, it remains prohibited to export to the Syrian military, intelligence, or law enforcement. iowa social gambling license application https://pckitchen.net

Full text of Press Releases of the United States Department of the ...

WebAll transactions and activities involving the Government of Syria, Polymedics LLC, Letia Company, or any entity in which Polymedics LLC... Browse. Resources. About. Pricing. Contracts. Clauses. Dictionary. Resources. About. Pricing. Private. ... Authorizing certain COVID–19- related transactions prohibited by the Syrian Sanctions Regulations ... WebSyrian Sanctions Regulations . 31 CFR part 542 . GENERAL LICENSE NO. 21A . Authorizing Certain Activities to Respond to the ... and activities involving the Government of Syria, … iowa social security application

Polymedics LLC – Syria Report

Category:Treasury Targets Syrian Regime Officials and the Central Bank of Syria …

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Polymedics llc syria

Publication of Covid-Related Web General Licenses Related to …

WebAll transactions and activities involving the Government of Syria, Polymedics LLC, Letia Company, or any entity in which Polymedics LLC... Browse. Resources. About. Pricing. … 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 …

Polymedics llc syria

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WebDec 22, 2024 · Washington [US], December 23 (ANI/Sputnik): The United States has added Syria's Central Bank, ... Letia Company and Polymedics LLC - that are owned or controlled by al-Kinayeh or Masouti. WebSyrian Sanctions Regulations . 31 CFR part 542 . GENERAL LICENSE NO. 21A . Authorizing Certain Activities to Respond to the ... and activities involving the Government of Syria, Polymedics LLC, Letia Company, or any entity in which Polymedics LLC …

WebDec 22, 2024 · POLYMEDICS LLC (Arabic: شركة الطبیات المتعددة) (a.k.a. "POLYMEDICS COMPANY"), Damascus, Syria; Organization Established Date 19 Oct 2011; Organization … WebFull 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.

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 … WebPOLYMEDICS 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).

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, …

WebApr 5, 2024 · POLYMEDICS LLC: Program: SYRIA: Remarks: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan) Identifications: Type ID# Country Issue Date … iowa soccer referee associationWebDec 22, 2024 · December 22, 2024 Washington - Today, in support of the U.S. government's efforts to promote accountability and reach a political resolution to the Syrian conflict, the U.S. Department of the Treasury's Office of Foreign As... open face elgin pocket watchWebOct 19, 2011 · Trade medical and electrical equipment, machinery, furniture, office and home appliances iowa social security office cedar rapids iowaWebMar 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. open face fairway woodWebJan 4, 2024 · Four companies owned by al-Kinayeh and Masouti were added to the sanctions list, namely Souran Company, Lia Company, Letia Company, and Polymedics LLC. The sanctions were also imposed on Major General Kifah Moulhem, a leader of Syria’s Military Intelligence Division, for his role in “exacerbating the Syrian people’s suffering” … open faced turkey sandwich imagesWebJul 6, 2024 · The Syrian Sanctions Regulations (“SSR”) generally prohibit the exportation, ... COVID-19-related transactions or activities involving the Syrian Government (and … iowa social security office phone numberWebAbsorbable, microporous membrane and alloplastic skin substitute for the treatment of wounds, split-skin donor sites, burns and chronic wounds. SUPRA SDRM®. Biodegradable … iowa social security income tax