OFAC Issues FAQs on EO's Blocking of Property and Interests for Syria
The Office of Foreign Assets Control has issued a set of 141 Frequently Asked Questions regarding Executive Order 13582 on the Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria.
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- General
- Specially Designated Nationals (SDNs)
- Financial institutions
- Exporters and importers (exporter assistance hotline, SDN v. Denied Party)
- NGO registration numbers
- Insurance industry
- Consumer credit report
- Online compliance
- Licensing
- Technology
- Private relief measures in Somalia
- Syria Executive Order 13582
- OFAC Syria General License No. 4 (exports/reexports subject to EAR)
- OFAC Syria General License No. 6 (personal remittances)
FAQs available here.