US adds 19 to Syria sanctions list

OFAC has listed 7 individuals and 10 entities under Executive Orders 13582 and 13573. The sanctions come in response to efforts to strengthen Syria’s petroleum industry, and also target Syrian government and military officials. OFAC Notice and press release. Petroleum-related sanctions The Ministry of Petroleum and Mineral Resources, the Public Establishment for Refining and Distribution, and Syria and Lebanon-based companies …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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