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13608 Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria (Effective Date - May 1, 2012).In addition to all of these authorities, OFAC may also implement United Nations Security Council Resolutions (UNSCRs) with regard to Syria. Modifications to these regulations are posted in the Federal Register.

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These authorities are further codified by OFAC in its regulations which are published in the Code of Federal Regulations (CFR). Other authorities are public laws (statutes) passed by The Congress. Some of these authorities are in the form of an executive order issued by the President. The Syria Sanctions program represents the implementation of multiple legal authorities.

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Syria General License 22 - Authorizing Activities in Certain Economic Sectors in Non-Regime Held Areas of Northeast and Northwest Syria (May 12, 2022).

Syria General License 21B - Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) (June 14, 2023).

General licenses allow all US persons to engage in the activity described in the general license without needing to apply for a specific license. OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to the Syria Sanctions.

Entities Owned By Blocked Persons - Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked.

Persons in Administrative or Civil Proceedings

Licenses for Legal Fees and Costs - Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S.

Statements of Licensing Policy - On Activities Related to The Telecommunications And Agricultural Sectors Of Syria And Petroleum And Petroleum Products of Syrian Origin For The Benefit of The National Coalition Of Syrian Revolutionary And Opposition Forces or its Supporters.

Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Syria Sanctions.

Apply for an OFAC License Online -Authorization from OFAC to engage in a transaction that otherwise would be prohibited.Ĭertain activities related to the Syria Sanctions may be allowed if they are licensed by OFAC.

Visit the link below to apply for an OFAC license. government’s interest to authorize particular economic activity related to the Syria Sanctions.

Guidance on Certain Publishing Activities.

Guidance on the Provision of Certain Services Relating to the Requirements of U.S.

These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers.

Questions Regarding Executive Order 13608 (Prohibiting Certain Transactions with and Suspending Entry into the United States of Foreign Sanctions Evaders with Respect to Iran and Syria).

Questions Regarding Executive Order 13606 (Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology).

OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The links below send the user to OFAC's FAQ pages. Sanctions Brochures are an overview of OFAC's regulations with regard to the Syria Sanctions.

Sanctions Risks Related to Shipping Petroleum to Syria (November 20, 2018).Updated Guidance on Sanctions Risks Related to Shipping Petroleum to Syria (March 25, 2019).

Non-English Translations of this Guidance.

Guidance to Address Illicit Shipping and Sanctions Evasion Practices (May 14, 2020).

Fact Sheet: Provision of Humanitarian Assistance and Trade to Combat COVID-19 (June 14, 2023).

Guidance for the Provision of Humanitarian Assistance to Syria (August 8, 2023).

and/or United Nations sanctions should be aware of these practices in order to implement appropriate controls to ensure compliance with their legal requirements. Sanctions advisories highlight the sanctions evasion tactics used by Syria. Parties subject to U.S. And we have added some EMERGENCY 20 themed wallpapers to our website.Sign up for Syria Sanctions e-mail updates. As always it will be downloaded and installed automatically here on Steam.Īs many of you already noticed Steam trading cards have been online for some time now. Patch 4.1.0 has just been released and brings new improvements and some bugfixes.