On Wednesday, OFAC added the following entities under its non-proliferation sanctions program:
EXPERT PARTNERS (a.k.a. EXPERTS PARTNERS), Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria [NPWMD].
MEGATRADE, Aleppo Street, PO Box 5966, Damascus, Syria [NPWMD].
and the following entity under the Syrian sanctions program:
PANGATES INTERNATIONAL CORPORATION LIMITED, P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah, United Arab Emirates; Office Y-47, Sharjah Airport International Free Zone, Sharjah, United Arab Emirates; P.O. Box 5797, Damascus, Syria; Website http://www.pangates-me.com; Email Address info@pangates-me.com; alt. Email Address pangates@emirates.net.ae [SYRIA].
to the SDN List.
Link:
Posted with BlogsyFiled under: OFAC Updates, Sanctions Lists, Syrian Sanctions, Weapons of Mass Destruction Proliferation Sanctions
