Click to return to BOL home page
Banker Store Read A Reg BOL Insiders Career Connect Learning Connect Bankers Information Network

Search BankersOnline
using Google


MAIN CONTENT 

Compliance

Lending

Marketing

Operations

Security

Technology/eBanking







SHOP 


Banker Store


Bankers Info Ntwk


CONNECT 

Career Connect

Learning Connect

Guru Central


INTERACT 

Ask a Guru

Bankers Threads

Contact Us

Give Us Feedback


LEARN MORE 

About Our Sponsors

About Us




Print Friendly! Email This Article! Discuss NOW!



December 1, 2011--

Syria Designations

The U.S. Department of the Treasury announced on December 1 the designation of two high-ranking Syrians pursuant to Executive Order (E.O.) 13573 and identified the Military Housing Establishment and Real Estate Bank as entities owned or controlled by the Government of Syria pursuant to E.O. 13582, as the Government of Syria continues to employ brutal tactics against peaceful protestors across the country. As a result of this action, U.S. persons are generally prohibited from engaging in transactions with Muhammad Makhluf and Aus Aslan and any assets they might have under U.S. jurisdiction are blocked. In addition, U.S. persons are generally prohibited from engaging in transactions with the Military Housing Establishment and Real Estate Bank pursuant to E.O. 13582, which blocks all property and interests in property within U.S. jurisdiction of the Government of Syria.

The following individuals have been added to OFAC's SDN list:

ASLAN, Aus; DOB 1959; alt. DOB 1960 (individual) [SYRIA]

MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Mohammed); DOB 19 Oct 1932; POB Latakia, Syria (individual) [SYRIA]

The following entities have been added to OFAC's SDN list:

MILITARY HOUSING ESTABLISHMENT, Mili House, Adra Road, Damascus, Syria [SYRIA]

REAL ESTATE BANK (a.k.a. REAL-ESTATE BANK), P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus, Syria; Syrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascus, Syria; SWIFT/BIC REBS SY DA [SYRIA]








Privacy Policy    Disclaimer   Recommend This Site !   Contact Us


BankersOnline is a free service made possible by the generous support of our advertisers and sponsors. Advertisers and sponsors are not responsible for site content. Please help us keep BankersOnline FREE to all banking professionals. Support our advertisers and sponsors by clicking through to learn more about their products and services.