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OFAC has issued the Syria Sanctions Regulations 31 CFR Part 569, which implement Executive Order (E.O.) 13894 of 14 October 2019. The E.O. authorised asset freezing measures and travel bans on those determined to be responsible for / complicit / engaging in actions threatening the peace, security, or stability in NE Syria in response to Turkey’s military operations in the …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Syria
United States