Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)-related Designations Updates; Publication of Amended Tri-Seal Advisory: Sanctions and Export Controls Relief for Syria
Another little tweak to how we capture changes and format them properly…
Amendments:
The following changes have been made to OFAC’s SDN List:
OFAC Program: [PAARSSR-EO13894] Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations, 31 C.F.R. part 569; Executive Order 13894
AL-ADHAM EXCHANGE COMPANY
- AKA:
- شركة الادهم للصرافة
- AL-ADHAM FOREIGN EXCHANGE
- Address: May 29th Street, Saroujah, Damascus, Syria
- Address: Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs, Syria
- Address: Al-Assi Square, Al-Quwwatli Street, Hama, Syria
- Address: Al-Quds Street, Tartous, Syria
- Website: https://aladham-exchange.com.sy
- Organization Established Date: 16 Feb 2009
- Commercial Registry Number: 15691 (Syria)
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
AL-ASSAD, Samer Kamal
- AKA:
- سامر كمال الأسد
- AL-ASAD, Samer
- Address: Syria
- DOB: 19 May 1973
- POB: Qardaha, Syria
- Nationality: Syria
- Gender: Male
- Passport: 86368 (Syria)
- National ID No.: 06200000449 (Syria)
- Party Type: Individual
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
- AKA:
- شركة الفاضل للصرافة والتحويلات المالية
- AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
- AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
- AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
- Address: Al-Fardous Street, Damascus, Syria
- Address: March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia, Syria
- Address: Al-Express Street, Al-Farqan Quarter, Aleppo, Syria
- Address: Al-Mazza Highway, Damascus, Syria
- Address: Sayyida Zeynab, Damascus, Syria
- Address: Main Street, Jeremana, Damascus, Syria
- Website: https://alfadelex.com
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
- AKA:
- شركة أرفادا البترولية المساهمة المغفلة الخاصة
- ARFADA PETROLEUM COMPANY JSC
- ARVADA PETROLEUM COMPANY JSC
- Address: Mashroua Dummar, Lot No. 13, Building 12/2, Damascus, Syria
- Website: https://www.arfada.com/
- Organization Established Date: 24 Apr 2018
- Organization Type: Support activities for petroleum and natural gas extraction
- Registration Number: 18394 (Syria)
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
BALWI, Fadel Ma’ruf
- AKA:
- فاضل معروف بلوي
- AL-BALAWI, Fadel
- Address: Syria
- DOB: 01 Jan 1983
- POB: Nubl, Syria
- Nationality: Syria
- Gender: Male
- Passport: 2251748 (Syria)
- Party Type: Individual
- Linked to: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
BALWI, Muhammad Ma’ruf
- AKA:
- محمد معروف بلوي
- AL-BALAWI, Muhammad
- AL-BALWI, Muhammad Ma’ruf
- Address: Sayyida Zeynab, Damascus, Syria
- DOB: 01 Jan 1981
- POB: Nubl, Syria
- Nationality: Syria
- Gender: Male
- Passport: 1982538 (Syria)
- Party Type: Individual
- Linked to: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
BALWI, Mut’i Ma’ruf
- AKA:
- مطيع معروف بلوي
- AL-BALAWI, Mut’i
- BALAWI, Mut’i
- BALWI, Maarouf
- BALWI, Moutee Maarouf
- Address: Syria
- DOB: 01 Jan 1985
- POB: Nubl, Syria
- Nationality: Syria
- Gender: Male
- Passport: 2488186 (Syria)
- Party Type: Individual
- Linked to: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
HAMIEH, Khaldoun
- Address: Syria
- DOB: 25 Dec 1973
- Nationality: Lebanon
- Gender: Male
- Passport: LR1939852 (Lebanon)
- Party Type: Individual
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
JAMALEDDINE, Nazir Ahmad Mohammed
- AKA:
- نذير احمد محمد جمال الدين
- JAMAL EDDIN, Mohammed Nazer
- JAMAL EDDINE, Natheer Ahmed Mohammed
- JAMAL EDDINE, Nathier Ahmed Mohammed
- Address: Damascus, Syria
- DOB: 02 Jan 1962
- POB: Damascus, Syria
- Nationality: Syria
- Gender: Male
- Passport: N011612445 (Syria)
- alt. Passport: 002-17-L022286 (Syria)
- National ID No.: 010-30208342 (Syria)
- Party Type: Individual
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
LIMITED LIABILITY COMPANY STG LOGISTIC
- AKA:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТГ ЛОГИСТИК
- OOO STG LOGISTIK
- STG STROYTRANSGAZ LOGISTIC
- “STG LOGISTIC”
- Address: 12 Universitetsky Ave, Moscow 119330, Russia
- Address: Damascus, Syria
- Organization Established Date: 04 Sep 2009
- Tax ID No.: 5027148148 (Russia)
- Registration Number: 1095027004236 (Russia)
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
MAYA EXCHANGE COMPANY
- AKA:
- شركة مايا للصرافة
- MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
- Address: Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus, Syria
- Address: First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs, Syria
- Address: Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus, Syria
- Address: Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo, Syria
- Organization Type: Other monetary intermediation
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
QADDOUR, Khalid
- AKA: QADDOUR, Khaled Nasser (Arabic: خالد ناصر قدور)
- Address: Yaafour, Damascus, Syria
- DOB: 23 Apr 1970
- POB: Damascus, Syria
- Nationality: Syria
- Gender: Male
- National ID No.: 01020097227 (Syria)
- Party Type: Individual
- Linked to: AL-ASSAD, Maher
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
- AKA:
- راماك للمشاريع التنموية و الانسانية
- RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
- Address: Rural Damascus, Syria
- Organization Established Date: 08 Aug 2011
- Organization Type: Real estate activities with own or leased property
- alt. Organization Type: Construction of buildings
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
SALLIZAR SHIPPING SAL
- AKA: ساليزار شيبينغ ش.م.ل.
- Address: 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche, Lebanon
- Organization Established Date: 12 Apr 2018
- Registration Number: 1024992 (Lebanon)
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
TAMAYOZ LLC
- AKA:
- شركة تميز المحدودة المسؤولية
- EXCELLENCE LIMITED LIABILITY COMPANY
- Address: Damascus, Syria
- Organization Type: Real estate activities with own or leased property
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
WINGS PRIVATE JSC
- AKA:
- شركة الاجنحة المساهمة المغفلة الخاصة
- AL-AJNAHA PRIVATE JOINT STOCK COMPANY
- WINGS COMPANY
- WINGS PRIVATE JOINT STOCK COMPANY
- Address: Rural Damascus, Syria
- Organization Type: Real estate activities with own or leased property
Supplemental Information: The Department of State, Department of Commerce, and the Department of the Treasury’s Office of Foreign Assets Control issued an amended Tri-Seal Advisory regarding sanctions and export controls relief for Syria. This action reflects the repeal of the Caesar Syria Civilian Protection Act of 2019 (Caesar Act). Consequently, the [SYRIA-CAESAR] program tag has been removed from this listing.
List of Changes:
- Field Name: Program
- Deleted: SYRIA-CAESAR
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