US treasury adds 1 person and 3 entities to its Syria sanctions list

The US Treasury has designated Batoul Rida, an official of the Central Bank of Syria, as a Specially Designated National, for acting for and providing support to the government of Syria in its military campaign against the Syrian people. It has also designated what it describes as a Syria-based front company Sigma Tech Company, and Lebanon-based front companies Shadi for...

This content is for subscribers only

To continue reading please login or subscribe.

SyriaSyria United StatesUnited States

About Maya Lester QC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

See profile for Maya Lester QC >