Escolar Documentos
Profissional Documentos
Cultura Documentos
www.McNabbAssociates.com
Syria [Syria] Entries Added on OFAC's SDN List on August 18, 2011
McNabb Associates, P.C. (OFAC SDN Removal Attorneys)
Submitted at 9:08 AM August 18, 2011
As of today, OFAC has added Syria [Syria] Entries to the Specially Designated Nationals List (SDN List): The following [Syria] entries have been added to OFAC's SDN list: GENERAL PETROLEUM CORPORATION (a.k.a. "GPC"), New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus, Syria [SYRIA] GPC (a.k.a. GENERAL PETROLEUM CORPORATION), New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus, Syria [SYRIA] SCOT (a.k.a. SYRIAN COMPANY FOR OIL TRANSPORT; a.k.a. SYRIAN CRUDE OIL TRANSPORTATION COMPANY; a.k.a. "SCOTRACO"), Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria; Website www.scot-syria.com; Email scot50@scn-net.org [SYRIA] SCOTRACO (a.k.a. SYRIAN COMPANY FOR OIL TRANSPORT; a.k.a. SYRIAN CRUDE OIL TRANSPORTATION COMPANY; a.k.a. "SCOT"), Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria; Website www.scotsyria.com; Email scot50@scnnet.org [SYRIA] SPC (a.k.a. SYRIAN PETROLEUM COMPANY), Dummar Province Expansion Square, Island 19, Building 32, PO
Box 3378, Damascus, Syria; Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus, Syria; Todmar Project, Damascus, Syria [SYRIA] SYRIAN COMPANY FOR OIL TRANSPORT (a.k.a. SYRIAN CRUDE OIL TRANSPORTATION COMPANY; a.k.a. "SCOT"; a.k.a. "SCOTRACO"), Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria; Website www.scot-syria.com; Email scot50@scn-net.org [SYRIA] SYRIAN CRUDE OIL TRANSPORTATION COMPANY (a.k.a. SYRIAN COMPANY FOR OIL TRANSPORT; a.k.a. "SCOT"; a.k.a. "SCOTRACO"), Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria; Website www.scot-syria.com; Email scot50@scn-net.org [SYRIA] SYRIAN GAS COMPANY, P.O. Box 4499, Homs, Syria; Agricultural Engineering Syndicate Building, Baab Hood Area, Al Arbeen District, Homs, Syria; Website www.sgc.gov.sy; Email sgcpdit@mail.sy; Email info@sgc.gov.sy [SYRIA] SYRIAN PETROLEUM COMPANY (a.k.a. "SPC"), Dummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascus, Syria; Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus, Syria; Todmar Project, Damascus, Syria [SYRIA]
SYTROL, Prime Minister Building, 17 Street Nissan, Damascus, Syria [SYRIA] ------------------"<b>President Obama Signs New Executive Order Isolating the Government of Syria from the U.S. Financial System, Imposes Sanctions Against Syrias Energy Sector</b> 8/18/2011 WASHINGTON President Obama signed an Executive Order imposing additional sanctions against the Government of Syria today, freezing any assets of the Government of Syria in the United States and banning the importation into the United States of petroleum or petroleum products of Syrian origin. Responding to the continuing escalation of violence against the people of Syria, this Order reflects the ongoing commitment of the U.S. to ensure that any assets of the Syrian government subject to U.S. jurisdiction cannot be used to further the Syrian regimes campaign of violence and repression against Syrian citizens. The President took decisive action today to add force to his call for Bashar al-Asad to step down by imposing far-reaching sanctions targeting the entire Government of Syria and its energy sector, said Treasury Secretary Tim Geithner. This Order strikes at a crucial revenue stream for Syrias government and, together with our continuing targeted sanctions, will disrupt the Asad regimes ability to finance its campaign of violence against the Syrian people.
2
mcnabb@mcnabbassociates.com or at one of the offices listed above.