Syria

OFAC Designates Thai Aviation Firm For Supporting Previously-Designated Iranian Company

The Federal government last week enacted sanctions against a Thailand-based aviation firm for acting on behalf of an Iranian airline already under sanction for allegedly supporting terrorism. On Friday the U.S. Department of the Treasury’s Office of Foreign Assets Control […]... [Read More]

Thirteen Individuals And Firms Added To OFAC Restriction List Due To Allegations Of Aiding Syria’s Chemical Weapons Development

Five organizations and 8 individuals were designated by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) to be added to the office’s Specially Designated Nationals and Blocked Persons List in accordance with allegations by the international […]... [Read More]