OFAC Adds to SDN List Over Syrian Conflict, Also Makes Deletions
The Treasury Department’s Office of Foreign Assets Control added individuals and entities to the Specially Designated Nationals list on Oct. 16 and deleted a number of entries.
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The following individuals have been added to OFAC's SDN List:
- Al-Zeydi, Issa (Russia/Syria)
- Dagher, Jad (Lebanon/Syria)
- Ioannou, Ioannis (Cyprus/Syria
- Mihoub, Qusay (Syria – Brigadier General)
- Orfali, Khodr (Syria – Minister of Economy and Foreign Trade)
- Tu’ma, Kamal Eddin (Syria – Minister of Industry)
The following entities have been added to OFAC's SDN List:
- Agricultural Cooperative Bank (Syria)
- DK Group Sarl (Lebanon)
- Frumineti Investments (Cyprus)
- Industrial Bank (Syria)
- Piruseti Enterprises (Cyprus)
- Popular Credit Bank (Syria)
- Savings Bank (Syria)
The following deletions have been made to OFAC's SDN List:
- DF Deutsche Forfait Aktiengesellschaft (Germany)
- Deutsche Forfait (Germany)
- DF Deutsche Forfait Americas (U.S.)